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    • Panama

    Officers and directors

    JAVIER AUGUSTO MITRE

    Last query to official sources on 06 Sep 2023

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    Global, PEP, FBI y Interpol
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    General Information

    General Information
    No results found for certifications, fines, and licenses

    Organizations (24)

    Organizations (24)
    DEEP FOUNDATIONS INC.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE
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    INTERHOLD FOUNDATION
    Fundación privada • Disuelto
    • MIEMBRO / PRESIDENTE
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    intertrader global commerce s.a
    Sociedad anonima • Disuelto
    • DIRECTOR / PRESIDENTE
    View
    GUVEC CORP
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    FOUNDATIONS GROUP S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE
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    CUVAL INVESTMENTS CORP.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    ZAGAL INVESTMENTS INTERNATIONAL CORP.
    Sociedad anonima • Disuelto
    • DIRECTOR / PRESIDENTE
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    IRIS PROJECT COMPANY S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR / PRESIDENTE
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    INVERSIONES LA NUBE, S. DE R. L.
    Sociedad de responsabilidad limitada • Vigente
    • PRESIDENTE - ADMINISTRADOR
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    PALOMA PARTNERS INC.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    NAMA INVESTMENTS GROUP CORP.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    LIFEAFAR ASSET MANAGEMENT S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE
    View
    INTERHOLDCO, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE
    View
    PENTIUM GROUP CORP.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE
    View
    LSPREP S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE
    View
    TAOS GROUP S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
    View
    TALBERT HOLDING S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
    View
    PROSFOM PROSPERITY INVESTMENT INC.
    Sociedad anonima • Disuelto
    • DIRECTOR / PRESIDENTE
    View
    IGNIS DEI INC.
    Sociedad anonima • Disuelto
    • DIRECTOR / PRESIDENTE
    View

    Changes history

    Changes history
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    People with similar names (3)

    People with similar names (3)
    JAVIER AUGUSTO MITRE BETHANCOURT
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    JAVIER AGUGUSTO MITRE BETHANCOURT
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    javier augusto mitre bethancourt
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    Real estate (0)

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    Government payments (2)

    Government payments (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

    Customs (0) No results found

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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