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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    MOMI, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
    event
    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
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    Related members (11)

    Related members (11)
    SANDRA ACEVEDO
    • AGENTE RESIDENTE
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    MOISES YOHROS COHEN
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    MAYER YOHOROS COHEN
    • DIRECTOR / SECRETARIO - TESORERO
    View
    SE OTORGA PODER ESPECIAL DE REPRESENTACION A FAVOR DE MOISES YOHOROS COHEN Y MAYER MIRO YOHOROS COHEN SEGUN DOCUMENTO 2360815 DE LA SECCION DE PERSONAS DESDE EL 4 DE ABRIL DE 2013.
    • Apoderado
    DANILO ADAMES
    • AGENTE RESIDENTE
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    CAMELIA HAMOI DE YOHROS
    • DIRECTOR
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    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (48) Other organizations with which this organization shares directors and dignitaries.

    ADELINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/1960
    Related members: 6
    View

    COMPUDATA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/1978
    Related members: 5
    View

    LAS OLAS ENTERTAIMENT CENTER AT PUNTA PACIFICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2000
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 1676
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    MOMI,S.A cancelado
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada