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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    MORALES ARCHIBOLD & CO.,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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    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

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/08/20

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/05/19

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    LUCAS MORALES
    • DIRECTOR - TESORERO - SECRETARIO - SUSCRIPTOR
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    Perez Broce & Pino-Pinto, Abogados
    • AGENTE RESIDENTE
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    IRIS ARCHIBOLD
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PREIDENTE Y EN SU DEFECTO LLEVARA LA REPRESENTACION EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    FELIPE CHEN
    • AGENTE RESIDENTE - DIRECTOR
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    EL PREIDENTE Y EN SU DEFECTO LLEVARA LA REPRESENTACION EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    EL PREIDENTE Y EN SU DEFECTO LLEVARA LA REPRESENTACION EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    MORALICO CONSULTORES INC. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2007
    Related members: 12
    View

    BAMBI,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2007
    Related members: 8
    View

    CHINAVASION INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2009
    Related members: 4
    View
    See complete data
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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 (3)

    Operation permits (3)
    RAZIMED INVESTMENTS CORP cancelado
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    MORALES ARCHIBOLD & CO cancelado
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    NEGOCIOS Y MAS vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada