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Updated at 12 Apr 2024
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    Corporations and Foundations

    MORETO, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    VICTOR TAWACHI
    • TESORERO - DIRECTOR
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    SIMO TAWACHI
    • SUSCRIPTOR
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    SIMON TAWACHI
    • PRESIDENTE - DIRECTOR
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    SANTANA DIAZ PEöALBA
    • AGENTE RESIDENTE
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    SANTANA DIAZ PEÑALBA
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    EL PRESIDENTE: SIMON TAWACHI. .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (82) Other organizations with which this organization shares directors and dignitaries.

    LYONS INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/1979
    Related members: 7
    View

    DUNHILL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/1979
    Related members: 7
    View

    SPORT WORLD INTERAMERICAN INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/1991
    Related members: 7
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (4)

    Brands (4)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (1)

    Public tenders (1)
    INSTITUTO DE INNOVACIÓN AGROPECUARIA Adjudicado
    mantenimiento y reparacion del techo de la planta de semilla del cia divisa
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    MORETO, S.A cancelado
    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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    DORVAL (JARDINES COMERCIALES) cancelado
    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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada