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Updated at 30 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES GRUPO MOON, S.A.

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    Organization Report

    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 (7)

    Related members (7)
    JEONG ON MOON PARK
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    HYUN SIL MOON
    • DIRECTOR
    • TESORERO
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    KYUNG SEOK MOON
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
    • SECRETARIO - DIRECTOR
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    IEE MOON PARK SOON
    • VICEPRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    YOUNG NAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2008
    Related members: 8
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    GRUPO DE INVERSIONES PARK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2007
    Related members: 8
    View

    INMOBILIARIA RANCHO CAFE S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2007
    Related members: 6
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    Real estate (0)

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    Vessels (0)

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    Customs (50)

    Customs (50)
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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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