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Updated at 10 May 2024
Panama

Corporations and Foundations

INVERSIONES MOISA, S.A

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business
  • 04/05/23

    Gazette mention

  • 20/04/23

    Gazette mention

  • 31/12/22

    Social Security Fund mention

Related members (11)

Related members (11)
DANIEL LEVY
TESORERO - DIRECTOR
DIRECTORES - TESORERO
FARANK LEVY
VICEPRESIDENTE - DIRECTOR
DIRECTORES - VICE-PRESIDENTE
JOSE TALGHAM COHEN
SECRETARIO - DIRECTOR
DIRECTORES - SECRETARIO
EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
REPRESENTANTE
No results found

Associations (0)

Associations (0) No results found
Related organizations (251) Other organizations with which this organization shares directors and dignitaries.

WHITE POINT INVESTMENT, INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 14/11/2007
Related members: 7

LATIN EXPO CENTER, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 14/01/2009
Related members: 6

PM2 25D, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 08/03/2013
Related members: 5

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (1)

Operation permits (1)
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Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (3)

Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
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Solo con suscripción

News (0)

News (0) No results found
Organizacion actualizada