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Updated at 06 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN MOVEMENT EXCHANGE PANAMA

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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
    Business

    Related members (7)

    Related members (7)
    LENIN SUCRE GARAY
    • MIEMBRO / SECRETARIO
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    JAMES ALEXANDER MICHIE
    • MIEMBRO / PRESIDENTE
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    ELLIS HUMBERTO MURILLO RAMOS
    • AGENTE RESIDENTE
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    LA FIRMA DEL REPRESENTANTE LEGAL CON RESPECTO A CUALQUIER NEGOCIO, ACTO O TRANSACCIÓN DE LA FUNDACIÓN OBLIGARÁ A LA MISMA.
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    Related organizations (62) Other organizations with which this organization shares directors and dignitaries.

    LLEWELLYN CAPITAL GROUP FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/09/2018
    Related members: 2
    View

    PANGLOBAL INVERSIONES Y CONSULTORES, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/2015
    Related members: 2
    View

    PESCA DEPORTIVA FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/02/2022
    Related members: 2
    View
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