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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    MOALEMA,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
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    ANA MAY OSORIO PALACIOS
    • VOCAL - DIRECTOR
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    VICTOR RAUL ALVAREZ VILLALOBOS
    • SUSCRIPTOR
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    ADALUZ PALACIOS DE OSORIO
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION OSPA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/10/2008
    Related members: 11
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    FOGON CRIOLLO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2023
    Related members: 6
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    OPARQ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/2009
    Related members: 5
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    Real estate (1)

    Real estate (1)
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    File: Nº 8923
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    EL PESCADOR RESTAURANTE vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada