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Updated at 13 Sep 2024
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    • Panama

    Corporations and Foundations

    MALUIFE INVESTMENT 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 (11)

    Related members (11)
    FIORELA NAIRH NAVARRO PEREZ
    • DIRECTOR / TESORERO
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    JONATHAN JAHIR CARRION SCLOPIS
    • AGENTE RESIDENTE
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    JIN HUA ZHONG
    • SUSCRIPTOR
    • TESORERO - DIRECTOR
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    MANUEL ESPINO ALVARADO
    • AGENTE RESIDENTE
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    WING FUK CHUNG LOO
    • DIRECTOR
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    RODOLFO SANJUR MAYLIN
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    AGUA DE ORO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2010
    Related members: 5
    View

    INVERSIONES EXITPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/2014
    Related members: 5
    View

    GOLDVILLE INTERNATIONAL HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2007
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 35407
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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