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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    MORET&ISEA, 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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (11)

    Related members (11)
    CARLOS GONZALEZ
    • AGENTE RESIDENTE
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    CAROL NOHELIA MORET ISEA
    • APODERADO - SUSCRIPTOR
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    FRANCISCO JAVIER MORET ISEA
    • APODERADO - SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL SERÁ EJERCIDA POR EL PRESIDENTE Y LOS QUE TENGAN PODER GENERAL DE LA SOCIEDAD.
    • REPRESENTANTE
    JAVIER SANDOVAL
    • DIRECTOR / TESORERO
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    JOSE ISRRAEL LEIVA
    • DIRECTOR / VOCAL
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    ANIBAL ARCE CASTILLERO
    • SECRETARIO - DIRECTOR / PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (198) Other organizations with which this organization shares directors and dignitaries.

    M SOL 15A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2011
    Related members: 10
    View

    OUTLET SPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2011
    Related members: 9
    View

    CASAS PARA MI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2010
    Related members: 9
    View
    See complete data
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    Real estate (0)

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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 (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CELULAR OUTLET vigente
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada