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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    PLOMERIA MORALES, S.A.

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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
    corporate_fare
    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
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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
    Business
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    Related members (7)

    Related members (7)
    CECILIA GUEVARA CASTILLO
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    RAMON ANTONIO MORALES MENDOZA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    View
    RAMON ANTONIO MORALES GONZALEZ
    • DIRECTOR - SECRETARIO - AGENTE RESIDENTE
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    EL PRESIDENTE O EN SU DEFECTO, EL DIRECTOR QUE DESIGNE LA JUNTA DIRECTI-VA.
    • REPRESENTANTE
    RAMON GABRIEL LASSO AGUILAR
    • AGENTE RESIDENTE
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    EL PRESIDENTE O EN SU DEFECTO, EL DIRECTOR QUE DESIGNE LA JUNTA DIRECTI- VA.
    • REPRESENTANTE
    EL PRESIDENTE O EN SU DEFECTO, EL DIRECTOR QUE DESIGNE LA JUNTA DIRECTI- VA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    RAYMOND MECHANIC,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2008
    Related members: 7
    View

    PLORAMG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2019
    Related members: 3
    View

    PLOMERIA DE MORALES, S.A.(PLOMOSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/1984
    Related members: 2
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    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 (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    PLOMERIA MORALES,S.A cancelado
    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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    PLOMERIA MORALES, S.A 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 (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada