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Updated at 22 May 2024
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    • Panama

    Corporations and Foundations

    MLC TRASNATIONAL INC

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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 (8)

    Related members (8)
    LUIS ALBERTO LAGUNA
    • SUSCRIPTOR
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    JOSE VASQUEZ
    • DIRECTOR
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    ALGIMIRO VILLAMIL
    • SUSCRIPTOR
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    LA FIRMA INDIVIDUAL DEL PRESIDENTE TENDRA FACULTAD PARA REPRESENTAR Y COMPROMETER A LA SOCIEDAD.
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (1675) Other organizations with which this organization shares directors and dignitaries.

    LITSA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2009
    Related members: 6
    View

    GERIMAR INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2012
    Related members: 6
    View

    LARKINS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2009
    Related members: 6
    View
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