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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES MOECO, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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

    • 30/09/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 12/09/24

      New legal edict

      Solo con suscripción

    • 06/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    JACOBO CORIAT NUSTAS
    • PRESIDENTE
    • TESORERO - VICEPRESIDENTE
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    WALTER CORIAT RIQUELME
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    EVELIA RIQUELME DE CORIAT
    • DIRECTOR
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    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (61) Other organizations with which this organization shares directors and dignitaries.

    VENTANAS COLONIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2000
    Related members: 12
    View

    FABRICA DE ROPA LA GARANTIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2003
    Related members: 9
    View

    WACO, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/1975
    Related members: 8
    View
    See complete data
    Next arrow_forward Legal

    Real estate (59)

    Real estate (59)
    File: Nº 55530
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 55556
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 55543
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    File: Nº 6152
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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 (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada