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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    MOON ROYAL, S.A

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (13)

    Related members (13)
    ROSALYN AGUIRRE GONGORA
    • DIRECTOR / SECRETARIO
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    CARLA MAROTTA
    • SUSCRIPTOR
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    ILKA DE CABRERA
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE Y EN AUSENCIA DE ESTE LO SERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    MAUAD & MAUAD
    • AGENTE RESIDENTE
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    ANDREA HERNANDEZ RODRIGUEZ
    • DIRECTOR - TESORERO
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    ELEIDA LEONICIA MORALES PINO
    • DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE Y EN AUSENCIA DE ESTE LO SERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (83) Other organizations with which this organization shares directors and dignitaries.

    INTERNACIONAL METAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/1995
    Related members: 5
    View

    TERMINI FINANCING GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2008
    Related members: 4
    View

    PAZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/1987
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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