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Updated at 27 Sep 2024
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    • Panama

    Corporations and Foundations

    MOULINAL DEVELOPMENTS 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
    Business

    • 29/12/23

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      Document submitted

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      Solo con suscripción

    • 29/12/23

      info

      Document submitted

    • 19/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JULIO ANTONIO QUIJANO URRIOLA
    • SUSCRIPTOR
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    URANIA VARGAR DE BALLARD
    • SUSCRIPTOR
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    PATRICK SCHELLENBERG
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (62) Other organizations with which this organization shares directors and dignitaries.

    CALDINTER INC. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/1976
    Related members: 5
    View

    GEMTRADE ENTERPRISES INC.S

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/1982
    Related members: 4
    View

    ZUNDY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/1985
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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