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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    MOGAN DEVELOPMENT, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    RAFAEL ZUÑIGA BRID
    • DIRECTOR / PRESIDENTE - AGENTE RESIDENTE
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    LIZETH VERGARA HERNANDEZ
    • DIRECTOR / SECRETARIO
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    JOSE RAMON GARCIA DE PAREDES
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN SU AUSENCIA LO SUPLIRA EL SECRETARIO Y EN AUSENCIA DE ESTE LO SUPLITA EL TESORERO O CUALQUIER OTRA PERSONA DESIGNADA POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ALDRIN OSVALDO CORONADO RIVERA
    • DIRECTOR / SECRETARIO
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    DE OBALDIA & GARCIA DE PAREDES
    • AGENTE RESIDENTE
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    GIOCONDA DEL CARMEN RAMON CEREZO
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (676) Other organizations with which this organization shares directors and dignitaries.

    OVERSEAS MOMA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/1991
    Related members: 6
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    ANAN NEW YORK CORP.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/1991
    Related members: 6
    View

    MANHATTAN MIRAMAR CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/1991
    Related members: 6
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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