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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    MORELUNA Y CIA , 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 23/12/92

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 30/11/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    LUIS ALBERTO ESPOSITO TURI
    • SUSCRIPTOR
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    EDILBERTO LUNA SANTAMARIA
    • DIRECTOR
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    GRACIANO EDUARDO PEREIRA SERRACIN
    • SUSCRIPTOR - AGENTE RESIDENTE
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    EL PRESIDENTE EN LAS AUSENCIAS TEMPORALES O ABSOLUTAS DEL PRESIDENTE, LLEVARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EL SECRETARIO. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    FELUNA Y CIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/1994
    Related members: 5
    View

    SABA GENERAL Y CIA . S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/1996
    Related members: 4
    View

    INVERSIONES WACUCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/1998
    Related members: 4
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    PELUQUERIA LUNA vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Organizacion actualizada