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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    MORMONT PROPERTIES,S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (10)

    Related members (10)
    MORENO & ARJONA - BUREAU
    • AGENTE RESIDENTE
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    JAIME NICOLAS VENTURA ALVAREZ
    • DIRECTOR / TESORERO
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    ALEJANDRO AGUSTIN MORENO VELASQUEZ
    • DIRECTOR / PRESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN ASUENCIA LA OSTENTARA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    RAFAEL JOSE SABONGE VILAR
    • DIRECTOR / PRESIDENTE
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    DENISE ORTIZ MIÑO
    • AGENTE RESIDENTE
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    JOSE ALEJANDRO ROJAS PARDINI SANTACOLOMA
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (58) Other organizations with which this organization shares directors and dignitaries.

    URBECE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2008
    Related members: 4
    View

    ONE KEBAB S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2009
    Related members: 4
    View

    METRO DE PANAMÁ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/2014
    Related members: 3
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    File: Nº 30368349
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30138989
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2023-01-25 Source: La Prensa
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    Organizacion actualizada