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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    MORENO CASTRO, S.A.

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    Organization Report

    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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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    RAFAEL ANTONIO MORENO SAAVEDRA
    • DIRECTOR - PRESIDENTE
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    DAVID GONZALEZ
    • DIRECTOR - VICEPRESIDENTE - TESORERO - SUSCRIPTOR
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    GISELA CASTRO DE MORENO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    Associations (0)

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    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    GLB INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2002
    Related members: 4
    View

    POWER CONSTRUCTION AND ENGINEERING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/1978
    Related members: 3
    View

    GLOBAL HUMANITARIUM OUTREACH A PANAMA FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/11/2005
    Related members: 3
    View
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    Vessels (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)
    MORENO CASTRO,S.A vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2024-08-31 Source: Panama America
    Solo con suscripción
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    Publication date: 2018-05-25 Source: La Prensa
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    Organizacion actualizada