Updated at 21 Dec 2024
Panama
Corporations and Foundations
MOON PLACE, 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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27/05/24
Document submitted
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18/12/23
Document submitted
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19/09/23
Document submitted
Related members (17)
Related members (17)
GABRIEL LAWSON
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AGENTE RESIDENTE
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ANGELA MARIA RICARDO OROZCO
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DIRECTOR / SECRETARIO
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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
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REPRESENTANTE
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LUIS FRAIZ DOCABO
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DIRECTOR / TESORERO - AGENTE RESIDENTE
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EMANUEL ENRIQUE BELEÑO HOA
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DIRECTOR / VICEPRESIDENTE
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ANTONIO PENEDO PEREZ
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DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (65)
Related organizations (65)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 02/03/2000
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/04/2000
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/08/1981
Related members: 4
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General index
MOON PLACE, S.A.
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 21/05/2024
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 21/09/2023
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 22/09/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MOON PLACE, S.A.
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
MOON PLACE, S.A.
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
MOON PLACE, S.A.
Operation permits (4)
Operation permits (4)
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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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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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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See complete data |
Operations index
MOON PLACE, S.A.
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
MOON PLACE, S.A.
Organizacion actualizada