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Updated at 26 Feb 2024
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    • Panama

    Corporations and Foundations

    GRUPO MORAGA, 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
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    KAREEM ENRIQUE MORAFA RAY
    • DIRECTOR / TESORERO
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    MONICA MICHELLE MORAGA RAY
    • DIRECTOR / SECRETARIO
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    SUSAN MARIE RAY IVALDI
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN DEFECTO EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    JORGE EMILIO SILVESTRE IVALDI
    • TESORERO - DIRECTOR
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    MARIE ORDOöEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN DEFECTO EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN DEFECTO EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    IMAGEN ACTUAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2003
    Related members: 2
    View

    TARRUS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/1964
    Related members: 2
    View

    GRUPO RELESI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/1987
    Related members: 2
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    THE ROCK vigente
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (12)

    News (12)
    Solo con suscripción
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    Publication date: 2022-05-11 Source: Telemetro
    Solo con suscripción
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    Publication date: 2022-04-01 Source: TVN
    Solo con suscripción
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    Publication date: 2021-11-01 Source: El Siglo
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    Organizacion actualizada