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Updated at 20 Oct 2024
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    • Panama

    Corporations and Foundations

    MORALES DEL CID, 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 (7)

    Related members (7)
    NILO MORALES CUBILLA
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    LOURDES LORENA DEL CID BATISTA DE MORALES
    • SUSCRIPTOR - DIRECTOR / VICEPRESIDENTE
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    EVANY MORALES DEL CID
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE, EN AUSENCIA DE AMBOS EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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

    CABRERA GONZALEZ Y CIA., SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2000
    Related members: 2
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    FERTIAGRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/1997
    Related members: 2
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    ALIANZA PANAMEÑA DE ESTUDIANTES DE MEDICINA PARA LA COOPERACIÓN NACIONAL E INTERNACIONAL (APEMCONI)

    Organization type: SOCIEDAD COMÚN
    Registration date: 13/01/2012
    Related members: 1
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    Real estate (1)

    Real estate (1)
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    File: Nº 375139
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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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 (1)

    Operation permits (1)
    AGRO GANADERA CAMPO FERTIL vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada