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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    MALALA VENTURE, 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
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    Related members (9)

    Related members (9)
    LOPEZ MORALES & CHIARI (MAAT ASESORES)
    • AGENTE RESIDENTE
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    KATIA ALVARADO DE CERNA
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    NISLA ARROCHA DE ALVARADO
    • DIRECTOR - FISCAL
    • DIRECTORES - FISCAL
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    MALALA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/1976
    Related members: 4
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    DARE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/1978
    Related members: 4
    View

    INDUSTRIAS HERMANOS ALVARADO GAMBOA S.A.(HALGAM S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/1981
    Related members: 4
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    Official Gazette (1)

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