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Updated at 20 Oct 2024
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    • Panama

    Corporations and Foundations

    MORALES NAVAL REPAIR S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    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
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 15/01/24

      New legal edict

      Solo con suscripción

      Solo con suscripción

    • 08/06/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    EZEQUIEL ANTONIO MORALES CASTILLO
    • DIRECTOR / TESORERO
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    EZEQUIEL ANTONIO MORALES VALDES
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    NIDIA ELVIRA BATISTA ANORIO
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE,EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO .
    • REPRESENTANTE
    RUBY CABALLERO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (0) Other organizations with which this organization shares directors and dignitaries.
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    MORALES NAVAL REPAIR vigente
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    MORALES NAVAL REPAIRS cancelado
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    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada