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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    MOMO Y MOMA 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 (10)

    Related members (10)
    MARIANELA PRECIADO DE MARCHOSKY
    • DIRECTOR - SECRETARIO
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    JOSE EDMOND ESSES
    • SUSCRIPTOR
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    MARIO ANTONIO PRECIADO
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA O INHABILIDAD SERA REEMPLAZADO POR EL VICEPRESIDENTE Y EN AUSENCIA DE ESTE POR EL SECRETARIO O LA PERSONA QUE PARA ESTOS EFECTOS DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    JOSE AGUSTIN PRECIADO
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA O INHABILIDAD SERA REEMPLAZADO POR EL VICEPRESIDENTE Y EN AUSENCIA DE ESTE POR EL SECRETARIO O LA PERSONA QUE PARA ESTOS EFECTOS DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA O INHABILIDAD SERA REEMPLAZADO POR EL VICEPRESIDENTE Y EN AUSENCIA DE ESTE POR EL SECRETARIO O LA PERSONA QUE PARA ESTOS EFECTOS DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    LA MOMITA GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2008
    Related members: 5
    View

    MOMO,MOMA Y MOMITA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2010
    Related members: 4
    View

    HERMANOS PRECIADO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2004
    Related members: 2
    View
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    Government payments (1)

    Government payments (1)
    MINISTERIO DE ECONOMIA Y FINANZAS
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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