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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    MOINVERSIONES, S.A.

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    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
    Business

    • 05/04/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/10/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    GIOVANNA D'ANELLO DE TOLEDANO
    • DIRECTOR - SECRETARIO
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    ALCIVIADES SANTAMARIA
    • SUSCRIPTOR
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    ROBERTO JOSE RISCO ROS
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO DE LA SOCIEDAD.-
    • REPRESENTANTE
    ZUÑIGA Y ZUÑIGA
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO DE LA SOCIEDAD.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    MULTINVERSIONES MOISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/1997
    Related members: 4
    View

    MULTI DESCUENTOS MERCANTILES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/1994
    Related members: 2
    View

    ABC CHECK CASHING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/1995
    Related members: 2
    View
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