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Updated at 26 Oct 2024
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    • Panama

    Corporations and Foundations

    MOKED, 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
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    Related members (9)

    Related members (9)
    BEATRIZ MOJICA
    • TESORERO - DIRECTOR
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    ROY MATTHYSSE
    • SUSCRIPTOR
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    JOSE RIVERA
    • SUSCRIPTOR
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    EL PRESIDENTE EN SUS AUSENCIAS LA EJERCERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA EJERCERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    KINLI INTERNACIONAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/2003
    Related members: 6
    View

    ARAVA INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2001
    Related members: 4
    View

    SOVERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2014
    Related members: 3
    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 (2)

    Operation permits (2)
    *ALMACEN EL COSTO* cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ALMACEN EL COSTO cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (4)

    News (4)
    Solo con suscripción
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    Publication date: 2021-11-01 Source: Critica
    Solo con suscripción
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    Publication date: 2017-07-25 Source: Telemetro
    Solo con suscripción
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    Publication date: 2014-09-17 Source: Telemetro
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    Organizacion actualizada