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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    PROMOTORA MALL VIEW, 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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    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 (5)

    Related members (5)
    ANA MILENA ORFILA CAUSADIAS
    • DIRECTOR - TESORERO
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    CAUSADIAS & DORMOI
    • AGENTE RESIDENTE
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    CARLOS ORFILA TRIBALDOS
    • SECRETARIO - DIRECTOR
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    Related organizations (60) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLO COMERCIAL VILLA ZAITA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2011
    Related members: 7
    View

    INMOBILIARIA GAUCHO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2006
    Related members: 4
    View

    DYNAMIC CONSTRUCTIONS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2008
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    PROMOTORA MALL VIEW cancelado
    Solo con suscripción
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