Updated at 23 Sep 2024
Panama
Corporations and Foundations
CONSULTORIA GERENCIAL MORENO Y ASOCIADOS, 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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10/08/24
Document submitted
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01/08/21
Operation permit cancelation
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07/07/21
Document submitted
Related members (5)
Related members (5)
DAVID ARCE FONG
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AGENTE RESIDENTE
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MIGUEL ANTONIO MORENO JIMENEZ
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DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO - SUSCRIPTOR
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LA RERESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA POR EL SECRETARIO DE LA SOCIEDAD, Y EN AUSENCIA DE AMBOS, POR EL TESORERO
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 05/04/2010
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 19/12/2014
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/06/2014
Related members: 3
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General index
CONSULTORIA GE...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 08/07/2021
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 11/12/2019
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 15/01/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CONSULTORIA GE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CONSULTORIA GE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CONSULTORIA GE...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
CONSULTORIA GE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CONSULTORIA GE...
Organizacion actualizada