Updated at 03 Jun 2024
Panama
Corporations and Foundations
MORAVIO INVESTMENTS INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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25/06/24
Document submitted
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31/12/23
Document submitted
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06/07/22
Gazette mention
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Solo con suscripción
Related members (8)
Related members (8)
ANA MARIA BURNES CESPEDES
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SUSCRIPTOR
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BETSAIDA CERRUD
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DIRECTOR / VICEPRESIDENTE - TESORERO
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ICAZA, GONZALEZ- RUIZ & ALEMAN
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AGENTE RESIDENTE
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HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUIANDO SEA NECESARIO
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REPRESENTANTE
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MONICA IBETH GUEVARA ACEVEDO
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SUSCRIPTOR
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Associations (0)
Associations (0)
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Related organizations (3129)
Related organizations (3129)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 08/11/2014
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/01/2014
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/11/2014
Related members: 10
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General index
MORAVIO INVEST...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 29/08/2019
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 17/10/2018
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
MORAVIO INVEST...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
MORAVIO INVEST...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MORAVIO INVEST...
Operation permits (0)
Operation permits (0)
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Operations index
MORAVIO INVEST...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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News (0)
News (0)
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Publications index
MORAVIO INVEST...
Organizacion actualizada