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Updated at 29 Oct 2024
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    • Panama

    Corporations and Foundations

    MORABITO, S.A.

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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
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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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 19/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    RICHARD SAUCEDO
    • DIRECTOR - SECRETARIO
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    MARIA LUISA WATSON
    • DIRECTOR - PRESIDENTE
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    WATSON & ASSOCIATES
    • AGENTE RESIDENTE
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    SERA EL PRESIDENTE EN SUS FALTAS ACCIDENTALES O TEMPORALES EL SECRETARIOY EN DEFECTO DE ESTE ULTIMO, EL TESORERO Y A FALTA DE TODOS ELLOS EL CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (538) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL FOREX AND FINANCIAL SERVICES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2005
    Related members: 13
    View

    STEEL ENGINEERING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/2004
    Related members: 6
    View

    BACKSTAGE TRADERS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/1998
    Related members: 6
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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