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Updated at 14 Apr 2024
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    Corporations and Foundations

    MOMA´S INVESTMENTS, INC.

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    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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    Business

    Related members (8)

    Related members (8)
    BORIS MELENDEZAVEN
    • DIRECTOR - PRESIDENTE - AGENTE RESIDENTE
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    ELICEDA DE MELENDEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    BORIS MELENDEZ AVEN
    • SUSCRIPTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN AUSENCIA DE ESTOS LA EJERCERA EL TESORERO.
    • REPRESENTANTE
    BORIS MELENDEZ-AVEN
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN AUSENCIA DE ESTOS LA EJERCERA EL TESORERO.
    • REPRESENTANTE
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN AUSENCIA DE ESTOS LA EJERCERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    INVERSORA CARBOR DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2014
    Related members: 4
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    GRUPO AVEN, S.A.O AVEN TEAM INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/1992
    Related members: 3
    View

    THE BEST OF THE BEST INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/1991
    Related members: 3
    View
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