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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    OPERACIONES MOLDAVIA, S.A.

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    Organization summary

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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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    TOMAS HUMBERTO HERRERA DIAZ
    • SUSCRIPTOR
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    CARLOS ERNESTO GONZALEZ DE LA LASTRA
    • PRESIDENTE - DIRECTOR
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    GILBERTO JIMENEZ
    • TESORERO - DIRECTOR
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    GALINDO,ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (62) Other organizations with which this organization shares directors and dignitaries.

    AUSTROBANK OVERSEAS (PANAMA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/1994
    Related members: 5
    View

    AMERICANA VIRTUAL DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2008
    Related members: 3
    View

    JR BROTHERS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/05/2009
    Related members: 3
    View
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