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Updated at 14 Jun 2024
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    Corporations and Foundations

    HAWARDEN INVESTMENTS 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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    Changes history

    Changes history
    Business

    • 22/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 13/09/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    JOSE ALBERTO RUIZ
    • VICEPRESIDENTE DE JUNTA DIRECTIVA - PRESIDENTE - DIRECTOR
    View
    MOSSACK FONSECA & CO,.
    • AGENTE RESIDENTE
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    DIVA ARGELIS PATIñO DE DONADO
    • SECRETARIO - VICEPRESIDENTE - DIRECTOR - SUSCRIPTOR
    • SECRETARIO - VICEPRESIDENTE - DIRECTOR - SUSCRIPTOR
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    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10881) Other organizations with which this organization shares directors and dignitaries.

    DECSA INVESTMENTS S,A,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1990
    Related members: 50
    View

    KELANNIE PROPERTIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/1990
    Related members: 49
    View

    SILVERHILL INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/1989
    Related members: 49
    View
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