Updated at 05 Jun 2024
Panama
Corporations and Foundations
MOSEP INVESTMENTS CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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22/07/24
Document submitted
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22/07/24
Document submitted
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22/07/24
Document submitted
Related members (8)
Related members (8)
BUFETE MF& CO.
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AGENTE RESIDENTE
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VERONIQUE BONGARD
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DIRECTOR / SECRETARIO
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DUBRO LIMITED S.A.
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SUSCRIPTOR
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CADA UNO DE LOS DIRECTORES/DIGNATARIOS, ACTUANDO INDIVIDUALMENTE, COMPROMETERAN Y OBLIGARAN A LA SOCIEDAD MEDIANTE SUS FIRMAS Y CUALQUIERA DE TALES DIRECTORES/DIGNATARIOS, ACTUANDO EN LA FORMA ARRIBA DESCRITA, CONSTITUIRA UN ACTO DE LA SOCIEDAD.
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Persona con Derecho a Firma
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
NEWBERY BUSINESS TRADING CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 30/04/2015
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 31/08/2007
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/06/2005
Related members: 2
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General index
MOSEP INVESTME...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 30/04/2021
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 15/07/2016
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 13/07/2015
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
MOSEP INVESTME...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
MOSEP INVESTME...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MOSEP INVESTME...
Operation permits (0)
Operation permits (0)
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Operations index
MOSEP INVESTME...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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News (0)
News (0)
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Publications index
MOSEP INVESTME...
Organizacion actualizada