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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    MALKIEVA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Related members (7)

    Related members (7)
    PEDRO CHALUJA ISSE
    • SUSCRIPTOR
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    BRUNO IVAN GARISTO PETROVICH
    • PRESIDENTE - DIRECTOR
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    MAXIMILIANO MIRANDA GARISTO
    • DIRECTOR
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    Associations (0)

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

    UNIVERSIDAD LATINOAMERICANA DE COMERCIO EXTERIOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/1999
    Related members: 14
    View

    MIRAMAX INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/1999
    Related members: 7
    View

    INVERSIONES B.G.B. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2006
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 105064
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    Movable assets (0)

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    Brands (0)

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    Operation permits (1)

    Operation permits (1)
    RESTAURANTE WAYIN vigente
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