Updated at 31 Mar 2024
Panama
Corporations and Foundations
MORITZ CONSULTANTS, INC.
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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
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
04/03/24
Document submitted
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26/04/23
Document submitted
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12/03/21
Document submitted
Related members (15)
Related members (15)
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RICARDO JOSE ALEMAN JUNIOR
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SUSCRIPTOR
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ALEJANDRO FERRER STANZIOLA
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EL SECRETARIO Y EL TESORERO DE MANERA INDISTINTA E INDIVIDUALMENTE.
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REPRESENTANTE
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MODESTO HENRIQUEZ
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PRESIDENTE - DIRECTOR
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EFRAIN HENRIQUEZ
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DIRECTOR - SECRETARIO
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DIOGENES AROSEMENA CORREA
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DIRECTOR - TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE
SU AUSENCIA LA TENDRA EL SECRETARIO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2800)
Related organizations (2800)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/03/2012
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/09/2014
Related members: 10
|
Organization type: SOCIEDAD ANONIMA
Registration date: 30/08/2013
Related members: 10
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General index
MORITZ CONSULT...
Public deeds (20)
Public deeds (20)
Asiento Electrónico Nº 8 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 05/03/2024
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Asiento Electrónico Nº 7 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 04/05/2023
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Asiento Electrónico Nº 6 (CORRECCIÓN) Entrada ...
Registration date: 04/05/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MORITZ CONSULT...
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)
No results found
Assets index
MORITZ CONSULT...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MORITZ CONSULT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MORITZ CONSULT...
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
MORITZ CONSULT...
Organizacion actualizada