Updated at 22 Sep 2024
Panama
Corporations and Foundations
MORAIMA INTERNACIONAL,S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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22/09/24
Document submitted
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27/12/23
Document submitted
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12/05/15
Document submitted
Related members (8)
Related members (8)
SALOMON VAIE LUSTGARTEN
•
DIRECTOR / VICEPRESIDENTE - SECRETARIO
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DIEGO ALONSO DE LA GUARDIA
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SUSCRIPTOR
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EL PRESIDENTE. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE, SI LO HUBIERE EL TESORERO O EL SECRETARIO.
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REPRESENTANTE
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HECTOR ALFREDO TELLEZ ARELLANA
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
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Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 13/05/1993
Related members: 3
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CERVECERÍA NACIONAL HOLDING, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/09/1914
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/12/2006
Related members: 3
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General index
MORAIMA INTERN...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 08/05/2024
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 15/05/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/05/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MORAIMA INTERN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
MORAIMA INTERN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MORAIMA INTERN...
Operation permits (0)
Operation permits (0)
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Operations index
MORAIMA INTERN...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
MORAIMA INTERN...
Organizacion actualizada