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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    MORENO & MORENO CPA.

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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
    Business

    • 27/11/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 30/06/24

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      Awarded public tender

      Solo con suscripción

      Solo con suscripción

    • 08/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (4)

    Related members (4)
    EDUARDO ESPINOSA M.
    • SOCIO - SECRETARIO
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    ALVARO MORENO C.
    • PRESIDENTE - SOCIO
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    ALVARO E. MORENO C.
    • ADMINISTRADOR
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    DREAMED HOUSE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2008
    Related members: 2
    View

    PARAISO 2010, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2010
    Related members: 2
    View

    AEMC REAL ESTATE INVESTMENT,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2010
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (1)

    Public tenders (1)
    SUPERINTENDENCIA DE BANCOS Adjudicado
    1 pago de inscripción del equipo de futbol de la superintendencia de bancos, quienes participarán en la liga audi-fut 2013
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (12)

    Social Security Fund (12)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada