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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    ÑANTORE MOI 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
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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

    • 17/09/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    LUIS ENRIQUE SMITH LANGE
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    ELSA JUDITH SMITH LANGE
    • DIRECTOR - SECRETARIO
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    REMIGIO ADOLFO SMITH LANGE
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA TEMPORAL EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD EL SECRETARIO O EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    GERMAN SOLDIER CAY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2006
    Related members: 4
    View

    SUNPINE EXPORTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2013
    Related members: 3
    View

    FOTOCENTRO ARCO IRIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/1992
    Related members: 2
    View
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