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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    MOAFAC, S.A.

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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 (5)

    Related members (5)
    EDWARDS DAVID MORENO AVILA
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    MELVA ESTHER CUBILLA DE FABREGA
    • DIRECTOR / TESORERO
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    MIGUEL JOSE FABREGA CASTILLO
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SUS AUSENCIAS LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO
    • REPRESENTANTE
    EDWARDS MORENO VARGAS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    PERSONALITIES INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/1996
    Related members: 3
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    DARIMOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2016
    Related members: 2
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    MORAVIL INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2013
    Related members: 2
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    Real estate (0)

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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 (1)

    Operation permits (1)
    CAFE EDWARDS 4 cancelado
    Solo con suscripción
    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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada