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    • Panama

    Corporations and Foundations

    MADERA INVESTMENTS, S. A.

    Last query to official sources on 19 May 2025

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    Organization Report

    Organization summary

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    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
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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 (10)

    Related members (10)
    YASMIN SEGURA
    • SUSCRIPTOR
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    JOSE MARCO CASELLINI
    • DIRECTOR - PRESIDENTE
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    RICARDO MORENO
    • SUSCRIPTOR
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE Y EN SU AUSENCIA AL SECRETARIO
    • REPRESENTANTE
    GIANMARCO CASELLINI
    • SECRETARIO - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA A LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA A LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (254) Other organizations with which this organization shares directors and dignitaries.

    EDVIGE INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2004
    Related members: 6
    View

    DUIKER INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/1999
    Related members: 6
    View

    LIVIA UNIVERSAL INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/1998
    Related members: 6
    View
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    Real estate (0)

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    Customs (64)

    Customs (64)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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