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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    AGENCIAS MOSER, S.A .

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    • 03/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 01/02/90

      Document submitted

      Solo con suscripción

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    Related members (4)

    Related members (4)
    HERNAN ANTONIO SEDDA REYES
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    REINA VICTORIA MONTFORD DE DEIR
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    ELIZABETH LUCILE THOMAS BAUMENDER
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CONSULTORES ESPECIALIZADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2006
    Related members: 2
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    EN OTRAS PALABRAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/1996
    Related members: 2
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    VIGILANTES PRIVADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/1992
    Related members: 1
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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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    Public tenders (0)

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    Customs (0)

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    Operation permits (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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