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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    MORIA REALTY 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
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    Related members (14)

    Related members (14)
    ROY MATTHYSSE
    • SUSCRIPTOR
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    JOSE RIVERA
    • SUSCRIPTOR
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    BRIAN LAVY GUINDI
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN.
    • REPRESENTANTE
    MATTHYSSE Y ASOCIADOS
    • AGENTE RESIDENTE
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    MORENO Y FABREGA
    • AGENTE RESIDENTE
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    SAUL ASSIS
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EL SECRETARIO EJERCERAN INDIVIDUALMENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (109) Other organizations with which this organization shares directors and dignitaries.

    ABSA FINANCIAL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2012
    Related members: 8
    View

    INTERPLAZA 5,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2009
    Related members: 8
    View

    CHIRIMALL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2008
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 35586
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada