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Updated at 29 Sep 2024
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    • Panama

    Corporations and Foundations

    MOROBE INVESTMENT S.A.

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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

    • 27/09/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (10)

    Related members (10)
    RAUL ZUñIGA BRID
    • DIRECTOR - TESORERO - SUSCRIPTOR
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    ZUÑIGA Y ASOCIADOS
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    .
    • REPRESENTANTE
    MIGUEL ATAULFO SANCHIZ-CORRO
    • PRESIDENTE - DIRECTORES
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    MIGUEL ATAULFO SANCHIZ-LOPEZ
    • DIRECTORES - SECRETARIO
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    RAUL ZUöIGA BRID
    • DIRECTORES - SUBSCRIPTORES - TESORERO
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    Associations (0)

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    Related organizations (889) Other organizations with which this organization shares directors and dignitaries.

    FILANPA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/1993
    Related members: 16
    View

    ANTUS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/1993
    Related members: 15
    View

    APOSTOLI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/1989
    Related members: 15
    View
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