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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    MOYA SALES CORP.

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    Organization Report

    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
    Business

    Related members (7)

    Related members (7)
    PEREZ Y ANTEBI
    • AGENTE RESIDENTE
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    MARKY PEREZ
    • SUSCRIPTOR
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    SHADILKA JUDITH MOYA COBO
    • DIRECTOR / PRESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, LA REPRESENTACION LEGAL DE LA SOCIEDAD, LA OSTENTARA INDISTINTAMENTE EL PRESIDENTE Y / O EL SECRETARIO, EN AUSENCIA DE ESTOS, LO SERAN QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    DISCOTECA LA 42 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2023
    Related members: 2
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    CAC´S EMPLOYEE LEASING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2018
    Related members: 1
    View

    cac's presta max, s.a.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2016
    Related members: 1
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    Real estate (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    MOYA SALES vigente
    Solo con suscripción
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