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Updated at 09 Aug 2024
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    • Panama

    Corporations and Foundations

    MOEL, CORP.

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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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    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

    Related members (7)

    Related members (7)
    LEON SASSON MUGRABI
    • DIRECTOR - TESORERO
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    ELVIRA ABADI SOFER
    • DIRECTOR - SECRETARIO
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    JEAN RICHA MAWAD
    • SUSCRIPTOR
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    EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    CENTRO ODONTOLOGICO BAL HARBOUR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2006
    Related members: 6
    View

    MTEK, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2012
    Related members: 6
    View

    INMOBILIARIA D, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/1991
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 35558
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Organizacion actualizada