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Updated at 16 Sep 2024
Panama

Corporations and Foundations

MOON PLACE, S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business

Related members (17)

Related members (17)
GABRIEL LAWSON
AGENTE RESIDENTE
DAVID ANTONIO RIOS HOA
SUSCRIPTOR
DIRECTOR / PRESIDENTE - SECRETARIO
ANGELA MARIA RICARDO OROZCO
DIRECTOR / SECRETARIO
LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA OSTENTARA Y EJERCERÁ EL PRESIDENTE O EL SECRETARIO O LA PERSONA QUE DESIGNE Y AUTORICE LA JUNTA DIRECTIVA
REPRESENTANTE
LUIS FRAIZ DOCABO
DIRECTOR / TESORERO - AGENTE RESIDENTE
EMANUEL ENRIQUE BELEÑO HOA
DIRECTOR / VICEPRESIDENTE
ANTONIO PENEDO PEREZ
DIRECTOR / PRESIDENTE

Associations (0)

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Related organizations (64) Other organizations with which this organization shares directors and dignitaries.

FUNDACION JO.DI.PE.

Organization type: FUNDACIÓN PRIVADA
Registration date: 02/03/2000
Related members: 5

ROLUCA INVESTMENTS, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 19/04/2000
Related members: 4

CLUB PANAMAR, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 28/08/1981
Related members: 4

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

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 (4)

Operation permits (4)
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Social Security Fund (0)

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Official Gazette (0)

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News (0)

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Organizacion actualizada