Updated at 13 Apr 2024
Panama
Corporations and Foundations
MOONLIGHT SHADOW S.A.
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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
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19/07/24
Document submitted
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16/01/17
Document submitted
Related members (7)
Related members (7)
ALEJANDRO JAVIER FRECH SIMAN
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DIRECTOR / SECRETARIO
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IMS INCORPORATORS II S.A.
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SUSCRIPTOR
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FREDDIE MOISES FRECH HASBUN
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DIRECTOR / PRESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE PUDIENDO TAMBIEN ESE CARGO EL SECRETARIO O TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA, DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 04/12/1990
Related members: 4
|
ENERGY INTERNATIONAL LIMITED CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 13/01/2012
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 01/06/2011
Related members: 4
|
General index
MOONLIGHT SHAD...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MOONLIGHT SHAD...
Real estate (0)
Real estate (0)
No results found
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
MOONLIGHT SHAD...
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
MOONLIGHT SHAD...
Operation permits (0)
Operation permits (0)
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Operations index
MOONLIGHT SHAD...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
MOONLIGHT SHAD...
Organizacion actualizada