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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    MOREDUAR, S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    JESSE DUARTE
    • AGENTE RESIDENTE
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    CALIXTO DUARTE VILLAMONTE
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    MIRIAM CHANG DE DUARTE
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL SECRETARIO DE LA SOCIEDAD O CUALQUIERA DE LOS MIEMBROS DE LA JUNTA DIRECTIVA POR IGUAL Y DE FORMA INDIVIDUAL, PUDIENDO ESTOS DIRIGIR Y ADMINISTRAR LOS NEGOCIOS DE LA SOCIEDAD.
    • REPRESENTANTE
    CALIXTO DUARTE VILLAMONTE, JUAN MANUEL MOREIRA CARNEIRO Y JOANNA DEL CARMEN DUARTE CHANG.
    • Apoderado
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    DUARTE VILLAMONTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/1975
    Related members: 3
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    W.K. GLOBAL INTERESTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2011
    Related members: 3
    View

    RAIL ROAD EXPORT PROCESSING ZONE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2003
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    FARMACIA HILDA vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2018-02-06 Source: -
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    Organizacion actualizada