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Updated at 01 Oct 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA E INVERSIONISTA MOIRA 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 23/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 13/01/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    SONIA EDITH GOMEZ VALDES
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    ELOY ALFARO DE ALBA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    FERNANDO ALBERTO LINARES FRANCO
    • DIRECTOR
    • DIRECTORES
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    Associations (0)

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    Related organizations (2858) Other organizations with which this organization shares directors and dignitaries.

    AMIREL HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/1990
    Related members: 16
    View

    VASTIMAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/1990
    Related members: 16
    View

    DELL MARKETING INC. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/1989
    Related members: 15
    View
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