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Updated at 28 May 2024
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    Corporations and Foundations

    MARVA INVESTMENT, 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

    • 17/12/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    ISMAEL VACA
    • DIRECTOR
    • DIRECTORES
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    SANTAMARIA, PEREZ Y ASOCIADOS
    • AGENTE RESIDENTE
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    LUIS ALBERTO PEREZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    CODITOR, INC. (COMPAÑIA DE TIERRAS DEL ORO)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2008
    Related members: 4
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    SANTANDER DE FINANZAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/1974
    Related members: 3
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    FUNDACION KINGDOM BUSSINES 1

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/03/2012
    Related members: 3
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