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Updated at 07 Sep 2024
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    • Panama

    Corporations and Foundations

    CONDOMINIO MORALES, 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

    • 30/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 25/01/23

      Document submitted

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ROBERTO MORALES
    • SUSCRIPTOR
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    EDGARDO JAVIER MATTEO BARSALLO
    • AGENTE RESIDENTE
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    MARTA BEATRIZ NUñEZ DE MORALES
    • SUSCRIPTOR
    • SUSCRIPTOR
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    JOSE ISIDRO PALMA HERRERA
    • DIRECTOR - SECRETARIO - PRESIDENTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    OPTIMUS GLOBAL PROJECT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2019
    Related members: 2
    View

    GESTORA DE INVERSIONES Y NEGOCIOS ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2009
    Related members: 2
    View

    INVERSIONES MARBOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2004
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 15164
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 15166
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada