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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    MORATENO, 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
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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    ANA MATILDE MORAN LANDECHO
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    MICHELLE CHU HE
    • DIRECTOR
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    RICARDO YI ZHU
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO EJERCERA TAL FUNCION.
    • REPRESENTANTE
    LANDECHO LOPEZ Y ASOCIADOS
    • AGENTE RESIDENTE
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    ANA GEORGELYS TENORIO MORAN
    • DIRECTOR
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    ANA GISEEL TENORIO MORAN
    • DIRECTOR / PRESIDENTE - TESORERO
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    GRUPO FC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2014
    Related members: 2
    View

    INVERSIONES FUENTE DE ORO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2012
    Related members: 1
    View

    PROPIEDAD CLAYTON CL39C,.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2005
    Related members: 1
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    FARMACIA MORATENO vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Organizacion actualizada