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Updated at 18 Nov 2024
Panama

Corporations and Foundations

MOISE HOLDING, S.A

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

Changes history

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Business

Related members (5)

Related members (5)
CONSTANTIN OLIVER ENE
DIRECTOR / TESORERO
MIRELA ENE
DIRECTOR / PRESIDENTE - SUSCRIPTOR
OVIDIU REMUS ENE
SUSCRIPTOR - DIRECTOR / SECRETARIO - APODERADO
EL PRESIDENTE ES EL RPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA O SIMPLE INHABILIDAD LO SERAN LA SECRETARIA O EL TESORERO.
REPRESENTANTE
DARLIN LIVEXY CORRO RODRGUEZ
AGENTE RESIDENTE

Associations (0)

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Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

LAS VEGAS INVESTMENT, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 26/09/2006
Related members: 7

AMEROPAN GLOBAL INVESTMENT S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 15/11/2006
Related members: 2

MOISE INVESTMENT S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 27/09/2006
Related members: 2

Real estate (1)

Real estate (1)
No results found
File: Nº 18540
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Movable assets (0)

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Vessels (0)

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Brands (0)

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Government payments (0)

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Public tenders (0)

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Customs (0)

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Operation permits (0)

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Social Security Fund (0)

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Official Gazette (0)

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Organizacion actualizada