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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    MOSHEH ENTERPRISE, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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

    • 19/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/18

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/18

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    YOLANDA LANGSHAW DE AZCARRAGA
    • AGENTE RESIDENTE - SUSCRIPTOR
    • SUBSCRIPTORES
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    JAIME LOO MARTINEZ
    • DIRECTOR - PRESIDENTE
    • DIRECTORES - PRESIDENTE
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    JORGE AZCARRAGA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    TRES BIEN COLLECTION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/1993
    Related members: 10
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    AGROBOVINA DEL ESTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2009
    Related members: 4
    View

    OLIMPIADAS ESPECIALES DE PANAMA

    Organization type: SOCIEDAD COMÚN
    Registration date: 29/01/1986
    Related members: 2
    View
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    Real estate (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 (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada