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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    MONTECLARO HOLDING S.A.

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    Organization Report

    Organization summary

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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
    Business

    • 26/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/06/24

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      Document submitted

    • 09/07/90

      Document submitted

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    Related members (6)

    Related members (6)
    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    ADELINA MERCEDES CHAVARRIA DE ESTRIBI
    • SUSCRIPTOR
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    YVES LOURDIN
    • PRESIDENTE - DIRECTOR
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    Related organizations (49) Other organizations with which this organization shares directors and dignitaries.

    MULTIMONEYFUND S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/1987
    Related members: 6
    View

    SUNNYDALE COMPANY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/1976
    Related members: 5
    View

    OMNI FINANCIAL COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/1978
    Related members: 4
    View
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