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Updated at 28 May 2024
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    • Panama

    Corporations and Foundations

    MOGAL PANAMA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 21/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/09/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 07/09/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (5)

    Related members (5)
    ALBERTO GALLO ARANDA
    • DIRECTOR / TESORERO
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    NICOLAS GALLO ARANDA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    IRIS MOSCOTE SALDAÑA
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DE ACCONISTAS OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    IBRAHIM ABEL SANCHEZ
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION JULABERJA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2015
    Related members: 3
    View

    GALMOS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2016
    Related members: 3
    View

    NIRiSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2015
    Related members: 2
    View
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    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
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    DOGAL PANAMA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    DOGAL PANAMA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    MOGAL PANAMA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada