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Updated at 16 Sep 2024
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    • Panama

    Corporations and Foundations

    MOI COMERCIAL, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (11)

    Related members (11)
    MOISES HAYO ASHKENAZI
    • DIRECTOR / SECRETARIO
    View
    JACOBO HAYO ISRAEL
    • DIRECTOR - PRESIDENTE
    View
    JONATHAN JONY HAYO ASHKENAZI
    • DIRECTOR / VICEPRESIDENTE
    View
    JOSEPH ESHQUENAZI
    • TESORERO - DIRECTOR
    View
    DORA M. RELUZ.
    • AGENTE RESIDENTE
    View
    MOSHE VIDAL
    • SECRETARIO - DIRECTOR
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (92) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARE TRADINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2006
    Related members: 5
    View

    INVERSIONES MARINA 18B, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/05/1998
    Related members: 5
    View

    ROMANOL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/1990
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (10)

    Real estate (10)
    File: Nº 36213
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 36214
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 36215
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 62
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 1988
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 18076
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada