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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    PROPIEDADES MOICO, 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
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    Related members (11)

    Related members (11)
    MIGUEL EDUARDO URRIOLA
    • SUSCRIPTOR
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    DAVID ALBERTO DAVARRO
    • SUSCRIPTOR
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    BLANCA YOHROS DE TARAZI
    • PRESIDENTE - SECRETARIO
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    EL PRESIDENTE Y EN SU DEFECTO LO SERA EL VICE-PRESIDENTE, O EL SECRETARIO, O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    KATZ & LOPEZ
    • AGENTE RESIDENTE
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    MIZRACHI, DAVARRO & URRIOLA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    SIBLA INVESTMENT CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/1992
    Related members: 6
    View

    BLANQUI CORP., INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/1996
    Related members: 6
    View

    KLASS INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2001
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 43121
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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