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Updated at 28 Dec 2024
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    • Panama

    Corporations and Foundations

    GONZALEZ Y MOSQUERA, 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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    Changes history

    Changes history
    Business

    • 09/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    MARIA DE LOURDES MOSQUERA GONZALEZS
    • TESORERO
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    LORENZO MURADAS
    • DIRECTOR
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    JOSE LORENZO MURADAS
    • SUSCRIPTOR
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    EL PRESIDENTE EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES INTERNACIONALES MOSQUERA S,A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2004
    Related members: 5
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    COMPANIA MUEBLERIA GUADALUPE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/1968
    Related members: 4
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CREDITOS GUADALUPE cancelado
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada