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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    MOSSI,S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    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 (7)

    Related members (7)
    VICTORIA EUGENIA MARTUCCI SUAREZ
    • AGENTE RESIDENTE - SUSCRIPTOR
    View
    ADRIANA ALVARADO DE MARTUCCI
    • DIRECTOR
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    MELLY MAE MARTUCCI ALVARADO
    • SECRETARIO - DIRECTOR - PRESIDENTE
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    DIAME,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2008
    Related members: 4
    View

    ADMINISTRACION TATI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/1993
    Related members: 4
    View

    AGRO NATURAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2007
    Related members: 4
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (29)

    Customs (29)
    lentes plásticos 7700 0023 0243 optica m...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    gafas montblan
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    monturas de metal
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (6)

    Operation permits (6)
    OH MY BODY vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    OPTICA MASTERVISION VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    OPTICA MASTERVISION 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)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada