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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO ROJAS-MORENO S.A.

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    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 (6)

    Related members (6)
    IRVING MORENO
    • AGENTE RESIDENTE
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    ANGELICA VICTORIA MORENO
    • DIRECTOR / TESORERO
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    GUILLERMINA ROJSA CASTILLO DE MORENO
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDDA SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ESTE POR EL SECRETARIO.
    • REPRESENTANTE
    NORMAN GUSTAVO MENDEZ VEGA
    • AGENTE RESIDENTE
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    Associations (0)

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

    VISTA BELLA HILLS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2014
    Related members: 5
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    INVERSIONES Y DISTRIBUCIONES ALIADAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2014
    Related members: 3
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    COMIDA E INSUMOS DE PANAMA, S.EP.

    Organization type: SOCIEDAD DE EMPRENDIMIENTO
    Registration date: 30/04/2024
    Related members: 3
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    Operation permits (1)

    Operation permits (1)
    GRUPO ROJAS-MORENO,S.A cancelado
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