Updated at 13 Jun 2024
Panama
Corporations and Foundations
MORAY ASSETS INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
07/01/24
Document submitted
-
05/05/14
Document submitted
Related members (11)
Related members (11)
KARL DEREK GHIO
•
DIRECTOR / PRESIDENTE
|
RAPHAEL ABRAHAM BENISO
•
DIRECTOR / TESORERO
|
GIAN ANGELO MASSETTI
•
DIRECTOR / VICEPRESIDENTE - SECRETARIO
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PERO EN SU
AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL VICEPRESIDENTE, Y
SI HAY MAS DE UNO POR ORDEN DE ANTIGUEDAD Y A FALTA DEL VICEPRESIDENTE,
Y SI HAY MAS DE UNO POR ORDEN DE ANTIGUE
•
REPRESENTANTE
|
GROWTH COMPANY S.A.
•
DIRECTOR - PRESIDENTE
|
FRUITION MANAGEMENT CORP
•
DIRECTOR - TESORERO
|
PORT MANAGEMENT SERVICES S.A.
•
DIRECTOR - SECRETARIO
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PERO EN SU
AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL VICEPRESIDENTE, Y
SI HAY MAS DE UNO POR ORDEN DE ANTIGUEDAD Y A FALTA DEL VICEPRESIDENTE,
Y SI HAY MAS DE UNO POR ORDEN DE ANTIGUE
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (50)
Related organizations (50)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/05/2014
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 11/09/2014
Related members: 8
|
OAKHAM MANAGEMENT COMPANY S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 08/02/2013
Related members: 8
|
General index
MORAY ASSETS INC.
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/05/2021
|
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 11/05/2021
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Asiento Id -6896371- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 07/05/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MORAY ASSETS INC.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MORAY ASSETS INC.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MORAY ASSETS INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
MORAY ASSETS INC.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
MORAY ASSETS INC.
Organizacion actualizada