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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    EMPRESAS CMORENO, S.A.

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    Organization Report

    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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    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 (7)

    Related members (7)
    DIOGENES CRUZ MORENO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    CRISTINA MORENO GUERRA
    • SUSCRIPTOR
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    DIOMEDES CRUZ .
    • SUSCRIPTOR
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    EL PRESIDENTE DE LA JUNTA DIRECTIVA SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCCIONES MANTENIMIENTO Y PROYECTOS S.A. (C.M.P.S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/1998
    Related members: 2
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    MASTERS SOLUTIONS SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2019
    Related members: 1
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    Real estate (1)

    Real estate (1)
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    File: Nº 30164976
    Solo con suscripción
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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    CARNICERIA Y EMPACADORA DE EMBUTIDOS TIO GOLLITO O CARNES TÍO GOLLITO vigente
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    EMPRESAS CMORENO vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    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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    News (0)

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    Organizacion actualizada