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Updated at 22 Aug 2024
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    • Panama

    Corporations and Foundations

    MOAL INTERNACIONAL, 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

    • 20/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/15

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 22/07/90

      New operation permit

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    MARTA FONG FR LABRADOR
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    AGUSTIN RUIZ CHING
    • AGENTE RESIDENTE
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    ROGELIO ALBERTO ALVARADO
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    YAARO DEVELOPMENT ,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/1997
    Related members: 5
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    MIGI'S, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/1996
    Related members: 2
    View

    BAZAR FRANCES, S.A. (ESPAÑOL) FRENCH BAZAR, INC.(INGLES)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2004
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GALERIAS OROFINO vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada