Updated at 16 Apr 2024
Panama
Corporations and Foundations
MORADORO HOLDINGS, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
18/05/23
Document submitted
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31/01/16
New operation permit
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15/01/16
Document submitted
Related members (6)
Related members (6)
ALAN RAY NOTTINGHAM . . .
•
SUSCRIPTOR - DIRECTOR - TESORERO
|
SEAN DOUGLAS HAMMERLE . . .
•
SUSCRIPTOR - DIRECTOR - PRESIDENTE
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CONSTANTINO JESUS DE LEON RODRIQUEZ
•
AGENTE RESIDENTE
|
HOWARD ANTONIO VELASQUEZ BARRIOS
•
DIRECTOR - SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 10/10/2017
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 17/10/2017
Related members: 4
|
FUNDACION LA GUARIDA BLANCA TEXANA Organization type: FUNDACIÓN PRIVADA
Registration date: 13/09/2017
Related members: 4
|
General index
MORADORO HOLDI...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 22/05/2023
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Asiento Electrónico Nº 2 (CONSTITUCIÓN DE SOCIEDAD ANÓNIMA) Entrada ...
Registration date: 22/01/2016
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 22/01/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MORADORO HOLDI...
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
Assets index
MORADORO HOLDI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MORADORO HOLDI...
Operation permits (1)
Operation permits (1)
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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Operations index
MORADORO HOLDI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MORADORO HOLDI...
Organizacion actualizada