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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    DESARROLLOS E INVERSIONES MO 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)
    MILAGRO DEL CARMEN GONZALEZ CASTILLO
    • SUSCRIPTOR
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    KARLA MARÍA FENG JI
    • DIRECTOR / PRESIDENTE
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    R & G COUNSELS, S.C.
    • AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGAL Y EXTRAJUDICIAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR EL SECRETARIO, O LA PERSONA CON ESTE PROPÓSITO DESIGNE LA JUNTA DIRECTIVA O LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    GRUPO LIMITE S A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2014
    Related members: 5
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    IMPORTADOR Y EXPORTADOR LIMITE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2013
    Related members: 2
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    HIELO CRISTAL LAS TABLAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/1992
    Related members: 2
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    Real estate (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Customs (21)

    Customs (21)
    cebollas amarillas medium
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cebollas amarillas medium
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cebollas amarillas l medium
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    DESARROLLOS E INVERSIONES MO S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada