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    Corporations and Foundations

    AVELINO INTERNATIONAL FOUNDATION

    Last query to official sources on 02 Jul 2025

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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    JAMES MODUGNO
    • FUNDADOR
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    CANDICE MODUGNO
    • MIEMBRO / SECRETARIO
    View
    KRISTIN VERONICA MODUGNO
    • MIEMBRO / TESORERO
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    Soberon y Asociados
    • Agente Residente
    EL FUNDADOR, JAMES MODUGNO
    • REPRESENTANTE
    SOBERON Y ASOCIADOS
    • Agente Residente
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    3STREGA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2014
    Related members: 3
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    3STREGA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2010
    Related members: 2
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