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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    MOKA SHIPPING INTERNATIONAL, S.A.

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    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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    Changes history

    Changes history
    Business

    • 27/01/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/01/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    MINELA MORCILLO
    • SUSCRIPTOR
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    MARIO PORFIRIO GUERRERO
    • DIRECTOR - PRESIDENTE
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    MARIO ALBERTO GUERRERO PAZ
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    MCR CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2007
    Related members: 2
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    DISTRIBUIDORA CANALERA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2012
    Related members: 1
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    INTERADVISORS PANAMA CORP. (IA PANAMA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2009
    Related members: 1
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