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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    VENTANAS E INSTALACIONES EL MORO, S.A.

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    Organization Report

    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ANA ISABEL CORNEJO..
    • AGENTE RESIDENTE - SUSCRIPTOR
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    MARTIN LORENZO ALVEO
    • DIRECTOR - TESORERO
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    RICARDO MANUEL SOSA MEDINA
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE, PERO EN SU AUSENCIA EL SECRETARIO Y A FALTA DE ESTE POR EL TESORERO, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION LEGAL A CUALQUIER OTRA PERSONA EN CASO DE AUSENCIA DE TODOS ELLOS.
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    Associations (0)

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    Real estate (0)

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    Government payments (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    VENTANAS E INSTALACIONES EL MORO vigente
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada