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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    MALFOY INVESTMENT INC.

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    Organization summary

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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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    ELIAS DOMINGUEZ PINEDA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ANDRES AVELINO JAEN
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    MARCELINA ROJAS
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (875) Other organizations with which this organization shares directors and dignitaries.

    YACHT CLUB C29 0404CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2007
    Related members: 14
    View

    MYSECONDWIND.CA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2008
    Related members: 14
    View

    KAY MORGAN EASTERN INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2007
    Related members: 14
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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