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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES MOFA, 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 (7)

    Related members (7)
    DIANA CAROLINA VILLEGAS VALERO
    • DIRECTOR
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    JAVIER FARIÑA FERNANDEZ
    • PRESIDENTE - DIRECTOR / SECRETARIO - SUSCRIPTOR
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    ANDREA MACARENA GONZALEZ
    • DIRECTOR / TESORERO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL SEÑOR MARTHIN DAVID MONTERO LEON
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL, EL SEÑOR JAVIER FARIÑA FERNANDEZ
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES FAMA STYLE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2015
    Related members: 2
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    CREA MKT PANAMÁ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2018
    Related members: 2
    View

    PICOY BUILDERS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2016
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 351329
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    VALKIRIA ROOF & LOUNGE vigente
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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