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Updated at 20 Jul 2024
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    • Panama

    Corporations and Foundations

    PENINSULA 12-MORALES CORP.

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    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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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Related members (6)

    Related members (6)
    GERARDO BALTAZAR
    • DIRECTOR
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    JOHNNY ARMANDO MORALES GARRIDO
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    CARLOS ALBERTO ORTEGA GONZALEZ
    • AGENTE RESIDENTE
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    SE LE CONFIERE PODER GENERAL A FAVOR DEL SEÑOR JOHNNY ARMANDO MORALES GARRIDO, SEGÚN ESCRITURA NÚMERO 29492 DEL 29 DE DICIEMBRE DE 2023 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTIL DESDE EL 12 DE ENERO DE 2024.
    • Apoderado
    LA REPRESENTACIÓN LEGAL SERÁ EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA O INCAPACIDAD TOTAL O PARCIAL SEA COMPROBADA O NO, DE ESTE POR EL SECRETARIO O POR QUIEN EN SU MOMENTO DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    MORADO IMPORTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2016
    Related members: 6
    View

    SUGAR MORADO CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2017
    Related members: 4
    View

    FAIRWAY STAY 11 CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2023
    Related members: 4
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