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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    MORENO & MORENO CONTADORES PUBLICOS AUTORIZADOS, S.A.

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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
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    Related members (11)

    Related members (11)
    OBDULIO SOUSA
    • DIRECTOR - TESORERO
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    ALVARO MORENO
    • SUSCRIPTOR
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    MARTIBEL T. SOUSA DE MORENO
    • SECRETARIO
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    EL PRESIDENTE Y EN CASO DE AUSENCIA DE ESTE SERA EL SECRETARIO Y POR FALTA DE ESTE LA EJERCERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    MORENO & NAVARRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/1997
    Related members: 4
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    MORENO & MORENO CPA S,A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2005
    Related members: 3
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    HORWATH LEGAL.

    Organization type: SOCIEDAD CIVIL
    Registration date: 13/03/2020
    Related members: 3
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    Real estate (1)

    Real estate (1)
    File: Nº 37201
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    Official Gazette (1)

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