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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    MOKSA 4373, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (5)

    Related members (5)
    ARCAL ABOGADOS
    • AGENTE RESIDENTE
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    YOLANI ROGNONI ARIAS
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    ALEXANDRA MARTÍNEZ DE SALINAS NAVAS
    • DIRECTOR / TESORERO
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    SERÁ REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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

    LECHERIA RIO PIEDRAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2012
    Related members: 6
    View

    HERBRUGER 22B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2010
    Related members: 5
    View

    LECHERIA EL HELIOTROPO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2012
    Related members: 3
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    MOKSA 4373, S. A vigente
    Solo con suscripción
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