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    Corporations and Foundations

    MAGIC TRADE FOUNDATION

    Last query to official sources on 05 May 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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    Related members (4)

    Related members (4)
    SF ADMINISTRATION COMPANY, S.A.
    • MIEMBRO
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    SF ABOGADOS
    • AGENTE RESIDENTE
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    ADMINISTRATION AND FOUNDATION SERVICES, S.A.
    • Fundador
    LA REPRESENTACION LEGAL PARA EFECTO DE LA FUNDACION SERA EJERCIDA POR EL FUNDADOR O EL CONSEJO DE LA FUNDACION, DE ACUERDO A LO QUE ESTABLEZCA EL PROTECTOR, DE CONFORMIDAD CON LO ESTABLECIDO EN LA CLAUSULA CUARTA.
    • REPRESENTANTE
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    Related organizations (65) Other organizations with which this organization shares directors and dignitaries.

    OCEAN LOFT 7, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2012
    Related members: 1
    View

    TQTATA, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2014
    Related members: 1
    View

    FUNDACION PUENTE DEL SOL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/10/2015
    Related members: 1
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