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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO MOHARETTE, S.A. .

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    Organization Report

    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
    Business

    • 11/12/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/12/23

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      New payment

      Solo con suscripción

    • 27/12/23

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      New payment

      Solo con suscripción

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    Related members (9)

    Related members (9)
    EDDA NIKELDA BRUNETTE VIRUET
    • DIRECTOR - SECRETARIO
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    FRANCISCA AMPARO VIRUET DE BRUNETTE
    • DIRECTOR - SUBTESORERO - SUSCRIPTOR
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    ARNULFO BRUNETTE LLERENA
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE A FALTA DE ESTE EL VICEPRESIDENTE Y A FALTA DE AMBOS LO SERA EL QUE DESIGNE LA JUNTA DIRECTIVA.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    MOYRA'S PRODUCTIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2022
    Related members: 6
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    MEFFI LOGISTICS & SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2017
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (4)

    Government payments (4)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Amount: Solo con suscripción
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    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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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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    Organizacion actualizada