Updated at 13 Apr 2024
Panama
Corporations and Foundations
MORGAN INTERNATIONAL FINANCE S.A.
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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
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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28/12/23
Document submitted
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28/12/23
Document submitted
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23/04/19
Document submitted
Related members (13)
Related members (13)
HARMODIO HERRERA VILLARREAL
•
SUSCRIPTOR
|
ISOLDA VANESSA MORAN ANRIA
•
SUSCRIPTOR
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JOANNE CHAPPELL
•
DIRECTOR / PRESIDENTE
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ICAZA, GONZALEZRUIZ & ALEMAN
•
AGENTE RESIDENTE
|
ICAZA GONZALEZ-RUIZ & ALEMAN
•
AGENTE RESIDENTE
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EVA- MARIA MARTIN
•
DIRECTOR / VICEPRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (143)
Related organizations (143)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 24/04/2012
Related members: 14
|
Organization type: SOCIEDAD ANONIMA
Registration date: 23/06/2009
Related members: 10
|
ROCKEFORT INVESTMENTS CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 03/12/1984
Related members: 10
|
General index
MORGAN INTERNA...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 30/12/2022
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 12/04/2022
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 24/04/2019
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MORGAN INTERNA...
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)
No results found
Assets index
MORGAN INTERNA...
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
MORGAN INTERNA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MORGAN INTERNA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MORGAN INTERNA...
Organizacion actualizada