Updated at 23 Jun 2024
Panama
Corporations and Foundations
MOON MARINE INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Changes history
Changes history
Business
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07/09/24
Document submitted
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11/01/24
Document submitted
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17/05/23
Document submitted
Related members (7)
Related members (7)
CHARLES HADDO HACHETT
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DIRECTOR - TESORERO
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ERIC ROBERTO PEREZ SANCHEZ
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SUSCRIPTOR
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ERIC ROEBRTO PEREZ SANCHEZ
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DIRECTOR - PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO
LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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INTERNATIONAL SHIPPING BUREAU (PANAMA)
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO
LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (174)
Related organizations (174)
Other organizations with which this organization shares directors and dignitaries.
MARINE BUSINESS AND INVESTMENTS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/03/2011
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/01/2005
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/01/2007
Related members: 6
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General index
MOON MARINE INC.
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 24/08/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/05/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/05/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MOON MARINE INC.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
MOON MARINE INC.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MOON MARINE INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
MOON MARINE INC.
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 (0)
News (0)
No results found
Publications index
MOON MARINE INC.
Organizacion actualizada