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    • Panama

    Corporations and Foundations

    MABU FOUNDATION

    Last query to official sources on 05 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
    article
    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)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 18/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    BREST INDUSTRIES, S. DE R.L.
    • FUNDADOR
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    ALBERTO CRESPO
    • SECRETARIO - MIEMBRO
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    ESKILDSEN & ESKILDSEN
    • AGENTE RESIDENTE
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    EXECUTIVE M&C LTD.
    • Tesorero
    CENTRAL CORE MANAGEMENT LTD.
    • Presidente
    CENTRAL CORE MANAGEMENT LTD.
    • Miembro
    EXECUTIVE M&C LTD.
    • Miembro
    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (91) Other organizations with which this organization shares directors and dignitaries.

    SYYSKUU FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/04/2014
    Related members: 5
    View

    PANAM GLOBAL ADVISORS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/2006
    Related members: 4
    View

    TIFFANY SWISS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2011
    Related members: 4
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada