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Updated at 03 Feb 2025
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    • Panama

    Corporations and Foundations

    ROUND MOONLIGHT CORP.

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    Changes history

    Changes history
    Business

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (4)

    Related members (4)
    JORGE ROBERTO MATTOS SALDAÑA
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    JORGE ROBERTO MATTOS ALVARADO
    • AGENTE RESIDENTE - DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    BEATRIZ ELENA FLOREZ NOREÑA
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y CUANDO POR CUALQUIER MOTIVO NO PUEDA HACERLO LA TENDRA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    IBRAHIM PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2001
    Related members: 1
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    ARRENDAMIENTOS DE AUTOS ECONOMICOS EN PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2019
    Related members: 1
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    FUNDACION EL HOGAR DE LA IGUANA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/10/2004
    Related members: 1
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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)
    SPEEDY EXPRESS PANAMA vigente
    Solo con suscripción
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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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)

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    Organizacion actualizada