Updated at 18 Nov 2024
Panama
Corporations and Foundations
MORENO FIRST GROUP, 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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14/08/24
Change in organization
Solo con suscripción
Solo con suscripción
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29/07/24
Document submitted
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07/03/16
Document submitted
Related members (6)
Related members (6)
CHERTY ALEGRIA PEREN
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DIRECTOR - TESORERO
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VICTOR LIN CHEUNG
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SUSCRIPTOR
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ELVIRA GISEL ACOSTA ATENCIO
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SECRETARIO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (20)
Related organizations (20)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 21/04/2022
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/04/2016
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/02/1988
Related members: 4
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General index
MORENO FIRST G...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 6 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 31/07/2024
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 09/03/2016
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 09/03/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MORENO FIRST G...
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
MORENO FIRST G...
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
MORENO FIRST G...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
MORENO FIRST G...
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
MORENO FIRST G...
Organizacion actualizada