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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO DE REPARACION Y CONSTRUCCION DE CAMINOS MUNICIPALES DE LA PROVINCIA DE MOSCU

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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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    BELOKON PETR
    • SECRETARIO
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    SIMON NEMOY
    • PRESIDENTE
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    GROU SEGUEI
    • TESORERO
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    EL CONSEJO DE ADMINISTRACION DESIGNO COMO REPRESENTANTE LEGAL DE LA SOCIEDAD EN LA REPUBLICA DE PANAMA A SIMON NEMOY.
    • REPRESENTANTE
    BERTA NIDIA MORENO FLORES
    • AGENTE RESIDENTE
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    EL CONSEJO DE ADMINISTRACION DESIGNO COMO REPRESENTANTE LEGAL DE LA SOCIEDAD EN LA REPUBLICA DE PANAMA A SIMON NEMOY.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION SEF PANAMA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/05/2010
    Related members: 3
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    UNICORN INTERNATIONAL GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2012
    Related members: 2
    View

    ALOL MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2008
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    MOSOBLDORREMSTROY vigente
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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