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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    MOISAN, 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
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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
    Business
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    Related members (7)

    Related members (7)
    EDWIN RAUL HERRERA CEDEñO
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    MOISES ESTEBAN SANCHEZ DELGADO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    OTILIA DELGADO DE SANCHEZ
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE DE LA JUNTA DIRECTIVA SERA EL REPRESENTATE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA DE LA SECRETARIA.
    • REPRESENTANTE
    EDWIN RAUL HERRERA CEDEöO
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA JUNTA DIRECTIVA SERA EL REPRESENTATE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA DE LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    PANAMERICAN SHIP SUPPLY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/2012
    Related members: 6
    View

    ECONOUTILES DE CHIRIQUI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2010
    Related members: 5
    View

    ECONOUTILES DE CHITRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/1999
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CLINICA DENTAL ARROCHA vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

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

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    Organizacion actualizada