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Updated at 10 Dec 2024
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    • Panama

    Corporations and Foundations

    MORICA 7, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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)
    BTO TAX & LEGAL SERVICES
    • AGENTE RESIDENTE
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    RICARDO ENDARA
    • DIRECTOR / TESORERO
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    JUAN ENDARA
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE LLEVARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    MORICA 6 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2013
    Related members: 5
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    MORICA 5, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2013
    Related members: 5
    View

    MORICA 3, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2013
    Related members: 5
    View
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