Updated at 11 Jun 2024
Panama
Corporations and Foundations
MOFETA, 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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29/07/24
Document submitted
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04/01/24
Document submitted
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12/06/22
Operation permit cancelation
Related members (11)
Related members (11)
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ALEMAN, CORDERO, GALINDO & LEE
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AGENTE RESIDENTE
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JAVIER GERARDO ULLOA CASTRO
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DIRECTOR / PRESIDENTE
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GABRIEL ALEJANDRO ARIAS VELASCO
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DIRECTOR / TESORERO
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA OSTENTARÁ EL PRESIDENTE Y EN SUS AUSENCIAS LA OSTENTARÁ EL TESORERO O EL SECRETARIO
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REPRESENTANTE
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GLADYS DE DEL CASTILLO
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DIRECTOR / SECRETARIO
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CLAUDIA IVONNE AISPURUA
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DIRECTOR / PRESIDENTE
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YAISETH CEDEÑO CASTRELLÓN.
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (141)
Related organizations (141)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/04/2013
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/04/2016
Related members: 5
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General index
MOFETA, S.A.
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 5 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 02/06/2021
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Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 05/04/2021
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Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 05/04/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MOFETA, S.A.
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
MOFETA, S.A.
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
MOFETA, S.A.
Operation permits (1)
Operation permits (1)
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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
MOFETA, S.A.
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.
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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
MOFETA, S.A.
Organizacion actualizada