Updated at 16 Oct 2024
Panama
Corporations and Foundations
MORENO BRACHO SERVICES, 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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31/08/23
Document submitted
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17/07/19
Document submitted
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14/02/19
Document submitted
Related members (9)
Related members (9)
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HAYDEE ALFARO
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SUSCRIPTOR
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JUAN CARLOS MORENO BRACHO
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DIRECTOR / PRESIDENTE
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DOMINGO URRIOLA SARMIENTO
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AGENTE RESIDENTE - DIRECTOR / TESORERO
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LA REPRESENTACION LEGAL LA EJERCERAN EL PRESIDENTE Y EL SECRETARIO DE FORMA INDIVIDUAL O CONJUNTA, EN AUSENCIA DE AMBOS LA EJERCERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O DE ACCIONISTAS.
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REPRESENTANTE
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MONICA RODRIGUEZ PERTUZ
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DIRECTOR / SECRETARIO
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MONICA RODRIGUEZ
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DIRECTOR / SECRETARIO
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CARLOS GONZALEZ
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (149)
Related organizations (149)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/11/2012
Related members: 5
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CONSTRUCCIONES Y SISTEMAS ESPECIALES AYA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/02/2013
Related members: 4
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General index
MORENO BRACHO ...
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 27/09/2023
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 19/07/2019
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 07/08/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MORENO BRACHO ...
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
MORENO BRACHO ...
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
MORENO BRACHO ...
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
MORENO BRACHO ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MORENO BRACHO ...
Organizacion actualizada