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Updated at 25 Feb 2024
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    • Panama

    Corporations and Foundations

    MOMENTOS ESPECIALES LATINS, CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business
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    Related members (6)

    Related members (6)
    JUAN ANTONIO RIVERA
    • AGENTE RESIDENTE
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    ANA MARIA LU WILSON DE AMARIS
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    PODER GENERAL A FAVOR DE ELIANA ROSA MARIA CRESPO SHADY
    • APODERADO
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU DEFECTO LA SECRETARIA Y EN DEFECTO DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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

    AUTOS FILTROS PANAMA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2005
    Related members: 2
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    RAHMAN Y ASOCIADOS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2002
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    MOMENTOS ESPECIALES LATINS, CORP en solicitud
    Solo con suscripción
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    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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    Solo con suscripción
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