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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    QUALIPROYECTOS MORAN, S.EP.

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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.

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    Related members (6)

    Related members (6)
    JULISSA ANABEL MORAN RIVAS
    • SUSCRIPTOR - ADMINISTRADOR - PRESIDENTE - TESORERO - SOCIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL ADMINISTRADOR PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS, EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO TENDRA EL ADMINISTRADOR SECRETARIO/A.
    • REPRESENTANTE
    RAUL CESAR ACEVEDO GONZALEZ
    • Suscriptor
    RAUL CESAR ACEVEDO GONZALEZ
    • Administrador
    RAUL CESAR ACEVEDO GONZALEZ
    • Secretario
    RAUL CESAR ACEVEDO GONZALEZ
    • SOCIO
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTES ASHLY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2011
    Related members: 2
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