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Updated at 04 Nov 2024
Panama

Corporations and Foundations

GRUPO MOA INTERNACIONAL, S.A.

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Organization Report

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General information

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Changes history

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Business

Related members (9)

Related members (9)
IRALDO BATISTA CASA
SUSCRIPTOR
ENDRI DANIEL MEDINA VALERO
DIRECTOR / TESORERO
MARTTI ALBERTO KREANDER GONZALEZ
AGENTE RESIDENTE
EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE QUIEN SERA COMO EL JEFE EJECUTIVO DE LA SOCIEDAD, SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES POR EL DIRECTOR -SECRETARIO Y A LA FALTA DE ESTA LA PERSONA QUE ASIGNE LA JUNTA DIRECTIVA.
REPRESENTANTE
IRALDO BATISTA CASAS
AGENTE RESIDENTE
MISSLEYDY NAKARY MENDEZ SAYAGO
DIRECTOR / SECRETARIO
GIUSEPPE NICOLAS RUSSO
DIRECTOR / TESORERO

Associations (0)

Associations (0) No results found
Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

CDA PTY, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 20/03/2014
Related members: 1

MELUSE PANAMA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 11/12/2009
Related members: 1

ARROBA CONEXION S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 14/07/2009
Related members: 1

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

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 (7)

Customs (7)
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Operation permits (1)

Operation permits (1)
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Social Security Fund (0)

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Official Gazette (0)

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Organizacion actualizada