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    Corporations and Foundations

    MARVALLEY GROUP, S.A.

    Last query to official sources on 15 Apr 2025

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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 (6)

    Related members (6)
    MARTHA SANTAMARIA
    • SUSCRIPTOR
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    YOSEF SHAHAR
    • DIRECTOR
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    JESSICA GONZALEZ
    • DIRECTOR / TESORERO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD ESTARÁ EJERCIDA EN SU DERECHO POR EL PRESIDENTE O EN SU DEFECTO POR EL SECRETARIO INDIVIDUAL O CONJUNTAMENTE POR CUALQUIER PERSONA DEESIGNADA POR LA ASAMBLEA GENERAL DE ACCIONISTAS.
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    Associations (0)

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    Related organizations (48) Other organizations with which this organization shares directors and dignitaries.

    THE DOLPHIN WAVE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/01/2014
    Related members: 5
    View

    CONSULTORES MACABI,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2008
    Related members: 5
    View

    MZ PANAMA ENTERPRISES, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2018
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
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