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Updated at 26 Nov 2024
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    • Panama

    Corporations and Foundations

    MC INVESTMENT, INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    schedule
    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
    Business
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    Related members (8)

    Related members (8)
    MONICA ALEMAN
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
    View
    MARISOL ARAYA
    • SUSCRIPTOR
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    RODOLFO ALEMAN ORTEGA
    • DIRECTOR / PRESIDENTE
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    LAW SERVICES P.C.
    • AGENTE RESIDENTE
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    MARIA DEL CARMEN ORTEGA
    • TESORERO - DIRECTOR
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    RICARDO SELLES
    • SECRETARIO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (626) Other organizations with which this organization shares directors and dignitaries.

    LONDON SUPPLY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/1991
    Related members: 9
    View

    FUTURACS OVERSEAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2009
    Related members: 9
    View

    IL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/1992
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

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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 (2)

    Operation permits (2)
    MC INVESTMENT, INC vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    COMUNICACIÓN CORPORATIVA en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2023-07-16 Source: El Siglo
    Solo con suscripción
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    Publication date: 2023-05-17 Source: La Estrella
    Solo con suscripción
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    Publication date: 2018-09-17 Source: La Prensa
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    Organizacion actualizada