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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    MOM INVESTMENT INC.

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    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

    Related members (8)

    Related members (8)
    MARCELO BARONE
    • DIRECTOR - PRESIDENTE
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    ELISABEL VAZQUEZ
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    GABRIEL ISAAC AGUILAR PITTY
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    PLAINCBARMA HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2000
    Related members: 12
    View

    EUROINVEST WORLDWIDE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2007
    Related members: 7
    View

    PLAINC ASSET MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2007
    Related members: 7
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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