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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    MOMANI, 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
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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

    Related members (8)

    Related members (8)
    MARIO GONZALEZ MARTANS
    • DIRECTOR - TESORERO
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    RAMON GONZALEZ MARTANS
    • DIRECTOR - SUSCRIPTOR - PRESIDENTE
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    MARIO GONZALEZ MARTANS Y OTRO
    • SUSCRIPTOR
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    EL PRESIDENTE: RAMON GONZALEZ MARTANS, Y A FALTA EL TESORERO: MARIO GONZALEZ MARTANS. .
    • REPRESENTANTE
    INMOBILIARIA CONVERGENCIA AZTECA, SOCIEDAD ANONIMA DE CAPITAL VAR
    • AGENTE RESIDENTE
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    EL PRESIDENTE: RAMON GONZALEZ MARTANS, Y A FALTA EL TESORERO: MARIO GONZALEZ MARTANS. .
    • REPRESENTANTE
    EL PRESIDENTE: RAMON GONZALEZ MARTANS, Y A FALTA EL TESORERO: MARIO GONZALEZ MARTANS. .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    IMPORTADORA GRAFICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/1977
    Related members: 4
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    IMPRESOS ESPECIALIZADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/1979
    Related members: 3
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    Real estate (1)

    Real estate (1)
    File: Nº 384807
    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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    IMPRENTA Y LAMINADOS 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)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada