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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    MOON OCEAN, INC.

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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 (6)

    Related members (6)
    JAIME CHOY GARCIA
    • SUSCRIPTOR
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    Lic. JAIME CHOY GARCIA
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    SHEK KAM CHEONG
    • DIRECTOR - TESORERO - VOCAL
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES HERMANOS CHEONG,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2007
    Related members: 7
    View

    GRUPO RAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/2011
    Related members: 5
    View

    BIENES Y RAICES NUEVA CIUDAD DE ARRAIJAN, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2003
    Related members: 5
    View
    See complete data
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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 (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SUPER FARMACIA ANTON vigente
    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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    MOON OCEAN INC vigente
    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 (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada