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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA MOQUI S.A.

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    Organization summary

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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 (8)

    Related members (8)
    JOHN HALCROW MOSES MARTINELLI
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    MICHELLE DEL CARMEN CABALLERO S.
    • AGENTE RESIDENTE
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    RAMON ALBERTO MOSES MARTINELLI
    • DIRECTOR
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    EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y SERA EL FUNCIONARIO EJECUTIVO DE LA MISMA. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    PUNTA BARCO MANAGEMENT,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2011
    Related members: 4
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    BAHIA 6B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2008
    Related members: 4
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    INMOBILIARIA PAREC,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2009
    Related members: 4
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    Real estate (1)

    Real estate (1)
    File: Nº 91660
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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