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Updated at 11 Apr 2024
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    • Panama

    Corporations and Foundations

    ROUND MOONLIGHT CORP.

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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
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    Status Solo con suscripción
    event
    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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    Changes history

    Changes history
    Business

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (4)

    Related members (4)
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    • DIRECTOR / SECRETARIO
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    JORGE ROBERTO MATTOS SALDAÑA
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    JORGE ROBERTO MATTOS ALVARADO
    • AGENTE RESIDENTE - DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y CUANDO POR CUALQUIER MOTIVO NO PUEDA HACERLO LA TENDRA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    IBRAHIM PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2001
    Related members: 1
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    FUNDACION EL HOGAR DE LA IGUANA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/10/2004
    Related members: 1
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    MATTOS ALVARADO, DELGADO ANGUIZOLA, ABOGADOS Y ASOCIADOS

    Organization type: SOCIEDAD COMÚN
    Registration date: 21/10/2003
    Related members: 1
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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SPEEDY EXPRESS PANAMA vigente
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada