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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    MORENO & ARJONA- BUREAU

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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 (22)

    Related members (22)
    RODOLFO STANZIOLA SIERRA
    • ASOCIADO
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    KATIUSCA DEL CARMEN CAMPOS AGUILAR
    • APODERADO - ASOCIADO
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    ERNESTO JESÚS NICOLAU ESCOBAR
    • ASOCIADO
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    CECILIO ROBERTO MORENO AROSEMENA, JAN CHRISTIAN BREWER DAVILA, JENNIE MARIE MORENO CORDOBA, ALEJANDRO AGUSTIN MORENO VELASQUEZ, RUBEN ELOY AROSEMENA VALDES, LIZ MARIE MORENO CORDOBA, MILISEN DAYANA CASIS VERNAZA, NELLIE MARIE MORENO CORDOBA.
    • Apoderado
    RODOLFO STANZIOLA SIERRA, ERNESTO JESÚS NICOLAU ESCOBAR Y MARÍA GABRIELA REYNA LÓPEZ.
    • Apoderado
    CECILIO ROBERTO MORENO (LICENCIA)
    • SOCIO
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    MORENO & ARJONA-BUREAU
    • APODERADO
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    ALEJANDRO AGUSTIN MORENO VELASQUEZ (LICENCIA)
    • SOCIO
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    CECILIO ROBERTO MORENO AROSEMENA, JAN CHRISTIAN BREWER DAVILA, JENNIE MARIE MORENO CORDOBA, ALEJANDRO AGUSTIN MORENO VELASQUEZ, RUBEN ELOY AROSEMENA VALDES, LIZ MARIE MORENO CORDOBA, MILISEN DAYANA CASIS VERNAZA, NELLIE MARIE MORENO CORDOBA.
    • Apoderado
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    Associations (118)

    Associations (118)
    Organizations in which this organization serves as a related member.
    CINEMA PROPERTIES LOS ANDES, S.A.
    Sociedad anonima • Fusión
    • AGENTE RESIDENTE
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    NEVILDRAW, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Related organizations (132) Other organizations with which this organization shares directors and dignitaries.

    MAB ABOGADOS

    Organization type: SOCIEDAD CIVIL
    Registration date: 09/03/2009
    Related members: 11
    View

    ROWEN INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/1994
    Related members: 6
    View

    PIRENAICA INTERNACIONAL DE TRAZADOS 2010, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2010
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (3)

    Movable assets (3)
    (BIEN MUEBLE) Folio Nº 27062722
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    (BIEN MUEBLE) Folio Nº 27047868
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    (BIEN MUEBLE) Folio Nº 27047190
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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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