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Updated at 06 Oct 2024
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    • Panama

    Corporations and Foundations

    CORPORACION MADEIRA, S.A.

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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.

    Changes history

    Changes history
    Business

    • 19/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/04/23

      Document submitted

      Solo con suscripción

    • 05/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    ALEMAN, HERRERA & MORENO
    • AGENTE RESIDENTE
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    ANDRES VALLARINO PEET
    • DIRECTOR - TESORERO
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    ISABEL VALLARINO PEET
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O DEL TESORERO QUIEN LA JUN-TA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    J. F. BOYD Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O DEL TESORERO QUIEN LA JUN- TA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O DEL TESORERO QUIEN LA JUN- TA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O DEL TESORERO QUIEN LA JUN- TA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    MORESBY CAPITAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2002
    Related members: 13
    View

    PICHINCHA HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/1990
    Related members: 12
    View

    KEBIR CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2001
    Related members: 8
    View
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    Organizacion actualizada