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Updated at 29 Sep 2024
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    • Panama

    Corporations and Foundations

    ML DEVELOPMENT CORP.

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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 (11)

    Related members (11)
    SI CHIN LEUNG HO
    • DIRECTOR / SECRETARIO
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    MAYELA CASTRELLON ACEDO
    • SUSCRIPTOR
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    ANGELICA PATRICIA LEUNG HO
    • DIRECTOR / TESORERO
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    YETZIBEL YEARWOOD
    • DIRECTOR
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    KIMBERLY ZAMBRANO
    • DIRECTOR - SECRETARIO
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    MARTIN RUIZ BATISTA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    WONDERLAND DEVELOPMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2014
    Related members: 9
    View

    BESTPOINT INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/2013
    Related members: 7
    View

    PUBLICITARIA EL EXPRESO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/1992
    Related members: 6
    View
    See complete data
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    Real estate (2)

    Real estate (2)
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    File: Nº 34052
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 34051
    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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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada