Updated at 27 May 2024
Panama
Corporations and Foundations
MOREMI HOLDING, S. A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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04/01/24
Document submitted
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15/03/23
Document submitted
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02/02/89
Document submitted
Related members (7)
Related members (7)
ELOY ALFARO DE ALBA
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SUSCRIPTOR
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FELIPE SANTIAGO TAPIA CASTILLO
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SUSCRIPTOR
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R. E. MENDOZA A.
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TESORERO
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BUFETE TAPIA
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (452)
Related organizations (452)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 23/01/1976
Related members: 6
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SUN ESTATES DEVELOPMENT CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 07/04/1989
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/07/1982
Related members: 4
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General index
MOREMI HOLDING...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 16/03/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 15/12/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/12/2022
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MOREMI HOLDING...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
MOREMI HOLDING...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (1)
Customs (1)
banner publicitario
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
MOREMI HOLDING...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MOREMI HOLDING...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MOREMI HOLDING...
Organizacion actualizada