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Updated at 13 Jun 2024
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    • Panama

    Corporations and Foundations

    MORIEL, 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
    assignment
    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

    • 07/01/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 26/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    ROBERTO ANTONIO MORA MORENO
    • SUSCRIPTOR - TESORERO - DIRECTOR
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    ORLANDO AIZPURUA NAVARRO
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    ARIEL ALBERTO AGUILAR MARIN
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL TESORERO O EL QUE DESIGNE LA JUNTA DIRECTIVA O ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    MEDICA NORTE NUEVO SANTIAGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2018
    Related members: 1
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    DISTRIBUIDORA INTERNACIONAL MEDWELL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2011
    Related members: 1
    View

    GALENO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2017
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (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 (0)

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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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    News (0)

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    Organizacion actualizada