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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    MOREE HOLDING S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Related members (10)

    Related members (10)
    AMARJIT DE MONTERO
    • DIRECTOR - TESORERO
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    D&K LEGAL
    • AGENTE RESIDENTE
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    MARIA PASCUAL DE QUINTERO
    • SUSCRIPTOR
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    SERA EL PRESIDENTE, O EL VICEPRESIDENTE, O EL TESORERO, O EL SECRETARIO EN SU ORDEN, O CUALESQUIERA OTRA PERSONA QUE LA ASAMBLEA GENERAL DE AC- CIONISTAS DESIGNE POR MAYORIA ABSOLUTA DE VOTOS.
    • REPRESENTANTE
    RENALDO MELENDEZ PERALTA
    • AGENTE RESIDENTE
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    SERA EL PRESIDENTE, O EL VICEPRESIDENTE, O EL TESORERO, O EL SECRETARIO EN SU ORDEN, O CUALESQUIERA OTRA PERSONA QUE LA ASAMBLEA GENERAL DE AC- CIONISTAS DESIGNE POR MAYORIA ABSOLUTA DE VOTOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (141) Other organizations with which this organization shares directors and dignitaries.

    PM2 25D, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2013
    Related members: 10
    View

    WHITE POINT INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2007
    Related members: 9
    View

    TRANSPACIFIC MARITIME INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/1992
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 38760
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    Movable assets (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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    News (0)

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