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    • Panama

    Corporations and Foundations

    JOSE MARIA GOYTIA, S.A. .

    Last query to official sources on 12 Jul 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 22/06/25

      info

      Document submitted

    • 13/06/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (18)

    Related members (18)
    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    MARIA ISABEL NAVARRO CALERO
    • DIRECTOR / VOCAL
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    HELGA CEBALLOS BRIN
    • DIRECTOR / TESORERO
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    INDISTINTAMENTE EL PRESIDENTE EL PRIMER VICEPRESIDENTE Y EL SEGUNDO VICEPRESIDENTE.- .-
    • REPRESENTANTE
    ARIAS, ALEMAN Y MORA
    • AGENTE RESIDENTE
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    JUAN FRANCISCO DE LA GUARDIA BRIN
    • SECRETARIO - VICEPRESIDENTE - DIRECTOR
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    ALBERTO NAVARRO BRIN
    • TESORERO - DIRECTOR - PRESIDENTE
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    INDISTINTAMENTE EL PRESIDENTE EL PRIMER VICEPRESIDENTE Y EL SEGUNDO VICEPRESIDENTE.- .-
    • REPRESENTANTE
    INDISTINTAMENTE EL PRESIDENTE EL PRIMER VICEPRESIDENTE Y EL SEGUNDO VICEPRESIDENTE.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    MUNDAKA INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2013
    Related members: 6
    View

    CHEMAGO SANTIAGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/2006
    Related members: 4
    View

    VALLE DE LOS CANELOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2007
    Related members: 4
    View
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    Real estate (5)

    Real estate (5)
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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    Organizacion actualizada