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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    BASALTOS MORENO, 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
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    Related members (9)

    Related members (9)
    OVIDIO MORENO CASTRO
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    DORA MORENO CASTRO
    • SUSCRIPTOR
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    DORA MORENO DE ESCOBAR
    • DIRECTOR - PRESIDENTE
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    ES EL PRESIDENTE, PUDIENDO TAMBIEN REPRESENTARLA EN SU AUSENCIA EL VICE-PRESIDENTE.
    • REPRESENTANTE
    RUIZ & ABOGADOS (ASOCIADOS)
    • AGENTE RESIDENTE
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    DORA MORENO DE ESCOBAR (REP. LEGAL)
    • REPRESENTANTE
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    OTILIO MORENO CASTRO
    • TESORERO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    PIEDRA DURA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/1999
    Related members: 15
    View

    RDO line, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2007
    Related members: 9
    View

    BLOQUES SANTA CRUZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2000
    Related members: 7
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 1923
    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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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    BASALTOS MORENO vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    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 (3)

    News (3)
    Solo con suscripción
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    Publication date: 2020-09-01 Source: Panama America
    Solo con suscripción
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    Publication date: 2020-08-05 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2020-08-05 Source: Panama America
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    Organizacion actualizada