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Updated at 15 Feb 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTADORA MARITIMA MOMI 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

    • 01/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 12/09/88

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    CIRO MOSCOSO
    • PRESIDENTE
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    ISMAEL GUARDIA
    • SUSCRIPTOR
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    SOFIA GUARDIA
    • DIRECTOR - SUSCRIPTOR
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CHAPICENTRO STA CATALINA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/1988
    Related members: 4
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    JUNTA ADMINISTRADORA DE ACUEDUCTO RURAL DE LA COMUNIDAD DE RIO OESTE ABAJO

    Organization type: SOCIEDAD COMÚN
    Registration date: 27/08/2012
    Related members: 2
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    CONSTRUCCIONES Y SERVICIOS DE VIVIENDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/2001
    Related members: 2
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    Real estate (0)

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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.
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