Updated at 16 Nov 2024
Panama
Corporations and Foundations
MOMA HOLDINGS, 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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14/06/24
Document submitted
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29/02/20
New operation permit
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02/01/19
New operation permit
Related members (8)
Related members (8)
TITO ENRIQUE DUTARI MARTINELLI
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SUSCRIPTOR
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CHARLES BRANDON MORRIS MADURO
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DIRECTOR / TESORERO
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PATRICIA ISABEL MORRIS MADURO
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DIRECTOR / VICEPRESIDENTE
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS VICEPRESIDENTES Y EN AUSENCIA DE ESTOS CUALQUIERA DE LOS DIGNATARIOS.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
BELLA VISTA FIXED ASSETS, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 27/03/2017
Related members: 3
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Organization type: FUNDACIÓN PRIVADA
Registration date: 07/06/2021
Related members: 3
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INMOBILIARIA TA INVESTMENT S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/11/2015
Related members: 1
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General index
MOMA HOLDINGS,...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
MOMA HOLDINGS,...
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 (1)
Brands (1)
Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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Assets index
MOMA HOLDINGS,...
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
MOMA HOLDINGS,...
Operation permits (2)
Operation permits (2)
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Solo con suscripción
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Operations index
MOMA HOLDINGS,...
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
MOMA HOLDINGS,...
Organizacion actualizada