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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    MORICIO S.A

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
    Buy certificate
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    Validity certificate Issued by Public Reg.

    Contact information

    Contact information

    Changes history

    Changes history
    Business

    • 22/07/24

      info

      Submitted public tender

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    TELVIA MONTEZA
    • AGENTE RESIDENTE
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    LUIS SAMUEL MON MORALES
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
    • DIRECTORES - PRESIDENTE - SUBSCRIPTORES
    View
    MARLON ANTONIO APARICIO ARCIA
    • SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES - DIRECTOR - SECRETARIO
    View
    EL PRESIDENTE Y EN SU DEFECTO EL SECREATRIO Y,EN DEFECTO DE AMBOS,LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS QUIRURGICOS INTEGRALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/1998
    Related members: 3
    View

    R & T INTERNATIONAL CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/1997
    Related members: 2
    View

    ASESORES, CONSULTORES Y TUTORES ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2004
    Related members: 2
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (6)

    Government payments (6)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (1)

    Public tenders (1)
    SISTEMA ESTATAL DE RADIO Y TELEVISIÓN Desierto
    servicio para la realización de taller para la preparación de la estrategia de marca de sertv 2020
    Publication date: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    REDONDO PUBLICIDAD vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada