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Updated at 06 Jun 2024
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    Corporations and Foundations

    LAUREL FINANCE, INC.

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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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    Changes history

    Changes history
    Business

    • 29/12/23

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      Document submitted

    • 29/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/04/21

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    JESUS A. MADALENA
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    JAVIER I. VERDES.
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    FRANK J. WIRGA
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    SHIRLEY & DIAZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    RICHTREE INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/1988
    Related members: 7
    View

    NINVEST S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/1988
    Related members: 6
    View

    MALTEA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/1974
    Related members: 6
    View
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