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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES MORALES Y GARZON, S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (12)

    Related members (12)
    JORGE ROJAS BERNAL
    • DIRECTOR / PRESIDENTE
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    ILDEFONSO SUIRA FRANCO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ABDIEL PINEDA MARTINEZ
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSEN- CIA O INHABILIDAD SERA REEMPLAZADO POR QUIEN LA JUNTA DIRECTIVA DESIGNE PARA ELLO.
    • REPRESENTANTE
    LORENA KATHERINE MORALES GARZON
    • DIRECTORES - TESORERO - VICE-PRESIDENTE
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    JOSE FRANCOIS MORALES GARZON
    • DIRECTORES - SECRETARIO
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    JOSE DEL CARMEN MORALES
    • PRESIDENTE - DIRECTORES
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSEN- CIA O INHABILIDAD SERA REEMPLAZADO POR QUIEN LA JUNTA DIRECTIVA DESIGNE PARA ELLO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    LAS PERLAS ASSET PANAMA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2005
    Related members: 5
    View

    INTERNATIONAL PEARL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2004
    Related members: 2
    View

    PERFECT OCEAN INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2004
    Related members: 2
    View
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    INVERSIONES MORALES Y GARZON, S.A vigente
    Solo con suscripción
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