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Updated at 11 Sep 2024
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    • Panama

    Corporations and Foundations

    COMPAÑIA MORALES, 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
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    Related members (14)

    Related members (14)
    FRANCISCO DONADIO MORENO
    • AGENTE RESIDENTE
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    VANESSA EUNICE DE SOUSA MORENO
    • DIRECTOR / TESORERO
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    YARITZEL YULENIS MORALES MORALES
    • DIRECTOR / PRESIDENTE
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    LUIS CARLOS GONZALEZ
    • DIRECTOR / TESORERO
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    OEL IVAN MORALES GONZALEZ
    • DIRECTOR / PRESIDENTE
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    JUAN QUINTO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    OIM INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2010
    Related members: 7
    View

    BELLA URRACA 25A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2012
    Related members: 5
    View

    MOVI TERRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/1997
    Related members: 4
    View
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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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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    COMPAÑIA MARU, S.A vigente
    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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada