Updated at 24 Oct 2024
Panama
Corporations and Foundations
MOREFA GRUPO EMPRESARIAL, 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
Changes history
Changes history
Business
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21/02/24
Document submitted
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26/04/23
Document submitted
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15/02/23
Document submitted
Related members (4)
Related members (4)
RAFAEL JUAN FERNANDEZ DELGADO
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SUSCRIPTOR - DIRECTOR / SECRETARIO
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PEDRO EMILIO MORENO ARCINIEGAS
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SUSCRIPTOR - DIRECTOR / VICEPRESIDENTE
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ARMANDO JESUS AVILA BRACHO
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DIRECTOR / TESORERO
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LA REPRESENTACION LEGAL ESTARA A CARGO DEL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA LA PODRA EJERCER INDOVIDUALMENTE CUALQUIERA DE LOS DIRECTORES Y DIGNATARIOS DE LA SOCIEDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 20/06/2014
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/12/2012
Related members: 1
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General index
MOREFA GRUPO E...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 05/05/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 15/02/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 16/11/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MOREFA GRUPO E...
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
MOREFA GRUPO E...
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
MOREFA GRUPO E...
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
MOREFA GRUPO E...
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
MOREFA GRUPO E...
Organizacion actualizada