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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    MILLSTRAND INVESTMENTS S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    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

    • 21/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    CARLOS RAUL MORENO
    • SUSCRIPTOR
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    MARIA DE LOURDES MARENGO
    • SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    TRADE MARKET SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/1995
    Related members: 6
    View

    AQUVA GINNERIS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/1995
    Related members: 5
    View

    PACIFIC OIL & PETROLEUM GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/1994
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

    News (0) No results found
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    Organizacion actualizada