Updated at 21 Dec 2024
Panama
Corporations and Foundations
MOSCARITOLO GROUP S.A.
Watch this company
Receive changes alerts.
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
-
29/12/23
Document submitted
-
29/12/23
Document submitted
-
21/06/23
Document submitted
Related members (14)
Related members (14)
ANA RAQUEL LOMBARDO ROMAN
•
SUSCRIPTOR
|
|
MILEYN IRINA UREÑA PEÑALOZA
•
DIRECTOR / TESORERO
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
•
REPRESENTANTE
|
KISOO CHANG
•
DIRECTOR / PRESIDENTE
|
ALEXANDRA PELAS
•
DIRECTOR
|
STEPHANY PELAS
•
DIRECTOR
|
Associations (0)
Associations (0)
No results found
Related organizations (13)
Related organizations (13)
Other organizations with which this organization shares directors and dignitaries.
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 16/07/2001
Related members: 2
|
General index
MOSCARITOLO GR...
Public deeds (20)
Public deeds (20)
Asiento Electrónico Nº 11 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 21/11/2023
|
Asiento Electrónico Nº 10 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 21/11/2023
|
Asiento Electrónico Nº 9 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 21/06/2023
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MOSCARITOLO GR...
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
MOSCARITOLO GR...
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
MOSCARITOLO GR...
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
|
Operations index
MOSCARITOLO GR...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (1)
News (1)
Publication date:
2018-09-23
Source:
La Estrella
|
Publications index
MOSCARITOLO GR...
Organizacion actualizada