Updated at 24 Apr 2024
Panama
Corporations and Foundations
FULL MOON INVESTMENTS ASSETS GROUP, 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
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Capital
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Domicile
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Changes history
Changes history
Business
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24/04/24
Document submitted
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24/04/24
Document submitted
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24/04/24
Change in organization
Solo con suscripción
Solo con suscripción
Related members (6)
Related members (6)
ANA MARÍA DÍAZ CÁCERES
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DIRECTOR / TESORERO
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NILSA VARGAS MUÑOZ
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SUSCRIPTOR
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE, EN AUSENCIA DE ÉSTE SERÁ EJERCIDA POR EL SECRETARIO, Y EN DEFECTO DE AMBOS POR QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
NORACORA INVESTMENT GROUP, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/01/2023
Related members: 3
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General index
FULL MOON INVE...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 08/01/2024
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 09/10/2023
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 26/01/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
FULL MOON INVE...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FULL MOON INVE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FULL MOON INVE...
Operation permits (0)
Operation permits (0)
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Operations index
FULL MOON INVE...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FULL MOON INVE...
Organizacion actualizada