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Updated at 05 Jul 2024
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    • Panama

    Corporations and Foundations

    MI MOROCHO, 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
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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
    Business
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    Related members (8)

    Related members (8)
    VICTOR ROBERTO SHAHANI RODRIGUEZ
    • VICEPRESIDENTE
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    DIBLADIS ROSA HUERTAS LUCENA
    • DIRECTOR
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    CESAR RICARDO PERAZA FERNANDEZ
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE - TESORERO
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    LA REPRESENTACION LEGAL TENDRA EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE EN AUSENCIA O DEFECTO DE ESTOS EL QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS MEDIANTE EL VOTO FAVORABLE DE MAYORIA DE ACCIONES.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    EL TOCUYO INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/11/2014
    Related members: 7
    View

    PROCESOS METALMECANICOS DEL CARIBE (PROMECA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2011
    Related members: 4
    View

    MI FLACA INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2014
    Related members: 2
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 30166333
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30166388
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 343681
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (1)

    Government payments (1)
    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)

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

    Operation permits (1)
    MI MOROCHO, S.A cancelado
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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.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada