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Updated at 10 Dec 2024
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    • Panama

    Corporations and Foundations

    MOON HO DE PANAMA, 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
    Business

    Related members (6)

    Related members (6)
    ELOY ALFARO DE ALBA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    FELIPE SANTIAGO TAPIA CASTILLO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JULIO ERNESTO LINARES
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    Associations (0)

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    Related organizations (2386) Other organizations with which this organization shares directors and dignitaries.

    MIDCHANNEL TRADING AND FINANCE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/1979
    Related members: 12
    View

    CANTOVA INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/1977
    Related members: 10
    View

    PAM MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/1984
    Related members: 8
    View
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    Real estate (0)

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    Vessels (2)

    Vessels (2)
    CANOPUS I
    File: 5780
    Registration: 15/09/80
    Gross tonnage: 124.06
    Net tonnage: 45.3
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    CECILIA
    File: 4939
    Registration: 02/04/76
    Gross tonnage: 299.05
    Net tonnage: 121.3
    View

    Brands (0)

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