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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    MOON INFINITY, 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

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    Business

    Related members (7)

    Related members (7)
    ODILIO SANCHEZ PEREZ
    • SUSCRIPTOR
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    SAUL DÍAZ MC CLYMONT
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    JUAN LEZAMA
    • DIRECTOR / TESORERO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE Y EN AUSENCIA DE ESTE, LA EJERCERÁ EL TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    DJ 182 PANAMÁ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/2020
    Related members: 2
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    TRES PAISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2020
    Related members: 1
    View

    HEBE CIENCIAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2019
    Related members: 1
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