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Updated at 14 Dec 2024
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    Corporations and Foundations

    MORENO & NAVARRO, 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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    Changes history

    Changes history
    Business

    • 22/05/24

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      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 22/05/24

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      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 22/05/24

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      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    LUIS CARLOS NAVARRO
    • SUSCRIPTOR
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    OBDULIO SOUSA
    • DIRECTOR - TESORERO
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    ALVARO E. MORENO
    • PRESIDENTE
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    ES EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO O EN SU DEFECTO EL VICE-PRESIDENTE O QUIEN DESIGNE LA JUNTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    MORENO & MORENO CPA S,A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2005
    Related members: 3
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    MORENO & MORENO CONTADORES PUBLICOS AUTORIZADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2003
    Related members: 3
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    HORWATH LEGAL.

    Organization type: SOCIEDAD CIVIL
    Registration date: 13/03/2020
    Related members: 3
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    Real estate (0)

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    Customs (0)

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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada