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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO MOHER, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business

    Related members (6)

    Related members (6)
    JOSE ANGEL MONTERO AVILA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    IVAN ANDRES HERNANDEZ MURILLO
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    ALDINA CLARET SCARANO
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN AUSENCIA DEL MISMO EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    DIOGENES ALEXANDER CACERES
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    CAP HIRTA IMPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2007
    Related members: 2
    View

    PANAMA TAPS INTERNATIONAL, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2017
    Related members: 2
    View

    ACADEMIA SEFARTI FC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/2015
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    NUMO vigente
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