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Updated at 13 Sep 2024
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    • Panama

    Corporations and Foundations

    MOREIRA & ASOCIADOS, S.A.

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    Organization Report

    Organization summary

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    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
    Business

    • 09/06/24

      info

      Document submitted

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      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

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      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

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    Related members (5)

    Related members (5)
    YADIRA VELASQUEZ QUIROZ
    • DIRECTOR
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    YADIRA VELASQUEZ
    • AGENTE RESIDENTE
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    KAREN GABRIELA MOREIRA BENDAÑA
    • SECRETARIO - DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACION, LO SERA EL SECRETARIO O LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES KAROXI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2016
    Related members: 4
    View

    GRUPO HOME SOLUTIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2017
    Related members: 4
    View

    GRUPO VALENZUELA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2009
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    MOREIRA & ASOCIADOS S.A vigente
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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