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Updated at 10 Apr 2024
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    Corporations and Foundations

    MARHOLEE GRANT S.A.

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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

    • 25/11/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/06/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/03/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    BUFETE SUCRE GARCIA Y ASOCIADOS
    • AGENTE RESIDENTE
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    ARTURO SUCRE PEREIRA
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    RICARDO GARCIA DE PAREDES
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (272) Other organizations with which this organization shares directors and dignitaries.

    THE NEW MADEIRA INVESTMENTS SERVICOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/1993
    Related members: 6
    View

    ROYAL YORK INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/1993
    Related members: 6
    View

    MOUNT STREET DISS LIMITED INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/1993
    Related members: 6
    View
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