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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    MORENO LAW FIRM

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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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
    Business

    • 07/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (3)

    Related members (3)
    PERCY ROMAN
    • SOCIO
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    RUBEN DARIO MORENO MAGDALENO
    • SOCIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA RUBEN DARIO MORENO MAGDALENO.
    • REPRESENTANTE
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    Associations (212)

    Associations (212)
    Organizations in which this organization serves as a related member.
    SAN FRANCISCO BAY INVESTMENTS S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    AGM & ASSOCIATES, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MIPRAMAR,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    BLUE OCEAN CLEANING SERVICES, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    TORRE DE COBRE, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    GICACAL NO.1, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    C.A.B ENTERPRISES, S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    BUONA FORTUNA PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    HOTELES DE 53, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GENERAL MATERIAL SUPPLY, S.A. (GEMSA)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    Related organizations (125) Other organizations with which this organization shares directors and dignitaries.

    DELTACO PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2007
    Related members: 5
    View

    M.CM. MARKETING CONSULTING & MANAGEMENT S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2005
    Related members: 5
    View

    KALIPHA IMPORT AND EXPORT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/1992
    Related members: 4
    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 (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 (1)

    Operation permits (1)
    MORENO LAW FIRM en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (9)

    Social Security Fund (9)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2016-06-20 Source: La Prensa
    Solo con suscripción
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    Publication date: 2011-06-23 Source: La Prensa
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    Organizacion actualizada