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Updated at 07 Jun 2024
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    • Panama

    Corporations and Foundations

    MOONBEAM HOLDINGS INC.

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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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    RUBEN JOSE LEVY
    • SUSCRIPTOR
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    MARIA FELIX SANCHEZ ALABARCA
    • DIRECTOR
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    SHOSHANNA LEVY
    • SUSCRIPTOR
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    EL PRESIDENTE EN SU AUSENCIA POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO ..
    • REPRESENTANTE
    MIGUEL ROBERTO VERGARA ORTEGA
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO ..
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    HAPPINESS AND PROSPERITY CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2000
    Related members: 2
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    SERVICIOS INTEGRALES FARMACEUTICOS, S.A. (SERVIFARMA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2000
    Related members: 2
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    CONSULTORIAS FINANZAS, VENTAS Y CONSTRUCCIONES PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2014
    Related members: 1
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    Real estate (0)

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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 (2)

    Operation permits (2)
    MOONBEAN HOLDING, INC. VIGENTE
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    MOONBEAM HOLDINGS, INC vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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