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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    MOONCREST DEVELOPMNET CORP.

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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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    Related members (11)

    Related members (11)
    VALENTIN PANIAGUA JARA
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    JOSE MIGUEL RAMIREZ GASTON ROE
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    MANLIO BASSINO PINASCO
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    CHESWICK INC
    • SUBSCRIPTORES
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    BUFETE MF & CO,
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (480) Other organizations with which this organization shares directors and dignitaries.

    SUNRIVER PROPERTIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2002
    Related members: 10
    View

    OLDHAM ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2002
    Related members: 10
    View

    SHERMAN PROPERTIES INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2003
    Related members: 7
    View
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