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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    MOSHE INVESTMENT INC.

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    Organization Report

    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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    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    DARWIN SARMIENTO
    • DIRECTOR - TESORERO
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    ISABEL RODRIGUEZ
    • SUSCRIPTOR
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    CARLOS PRETTO, DORIAN SARMIENTO Y DARWIN SARMIENTO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SUS AUSENCIAS LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO EN AUSENCIA DE TODOS LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
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    Related organizations (215) Other organizations with which this organization shares directors and dignitaries.

    TECMAX TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2012
    Related members: 12
    View

    REDBRIDGE CAPITAL HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2010
    Related members: 9
    View

    P5 INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2011
    Related members: 8
    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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