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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    ONE SUN ENERGY, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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)
    DAAOD MORDOK
    • DIRECTOR / TESORERO
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    RICARDO SOLÍS
    • SUSCRIPTOR - AGENTE RESIDENTE
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    MOSHE MORDOK
    • DIRECTOR / PRESIDENTE - APODERADO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA OSTENTARÁ EL PRESIDENTE Y EN SU AUSENCIA LO HARÁ LA PERSONA QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MOISI

    Organization type: FUNDACION
    Registration date: 01/07/2013
    Related members: 7
    View

    TRUTTIKON FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/11/2012
    Related members: 6
    View

    BUENOS AIRES ENTERPRISES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2005
    Related members: 5
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    ONE SUN ENERGY vigente
    Solo con suscripción
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