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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    MERLL 5, S.A.

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    Organization Report

    Organization summary

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    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
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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    JOSE FERNANDO SOTO
    • TESORERO - DIRECTOR
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    JORGE SANCHEZ RODRIGUEZ
    • DIRECTOR - PRESIDENTE - AGENTE RESIDENTE
    View
    ARGELIS DE BATISTA
    • SECRETARIO - DIRECTOR
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    RUSSEL LALOVICH
    • DIRECTORES - TESORERO
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    MARK LALOVICH
    • PRESIDENTE - DIRECTORES
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    EVELYN DALE LALOVICH
    • DIRECTORES - SECRETARIO
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    Associations (0)

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    Related organizations (275) Other organizations with which this organization shares directors and dignitaries.

    PACIFIC SHORE INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2007
    Related members: 10
    View

    FERAVI INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2006
    Related members: 8
    View

    VISION VERDE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2009
    Related members: 8
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 73706
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 73688
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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