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Updated at 26 Nov 2024
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    • Panama

    Corporations and Foundations

    MOFE 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
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    ABEL ANTONIO UREñA CANO
    • SUSCRIPTOR
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    JOSE AGUSTIN FERNANDEZ
    • DIRECTOR - PRESIDENTE - TESORERO
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    ADOLFO MANUEL PITTI CERRUD
    • DIRECTOR - AGENTE RESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE LO SERA EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE POR MAYORIA ABSOLUTA VOTOS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    DO REIS INVESTMENT,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2004
    Related members: 2
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    TRACTOCAMIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/1980
    Related members: 2
    View

    MANO DE OBRA CONTRACTOR,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/2011
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    arrow_back Previous Assets
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    Operation permits (3)

    Operation permits (3)
    MOFESA en solicitud
    Solo con suscripción
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    MOFE, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    MOFESA en solicitud
    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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada