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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    MOODY´S LOCAL PA CALIFICADORA DE RIESGO S.A.

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    Organization summary

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    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
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    Related members (18)

    Related members (18)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE - APODERADO
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    FRANCISCO MORENO ORTIZ
    • SUSCRIPTOR
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    JUAN MANUEL MARTANS SANCHEZ
    • VICEPRESIDENTE - GERENTE GENERAL - APODERADO
    • PRESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD PODRÁ SER EJERCIDA INDIVIDUALMENTE POR EL PRESIDENTE, VICEPRESIDENTE O SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (50) Other organizations with which this organization shares directors and dignitaries.

    SOCIEDAD CALIFICADORA DE RIESGO DE CENTROAMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2003
    Related members: 3
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    PINTURAS DEL ISTMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/1971
    Related members: 2
    View

    FIRMUS FINANCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2012
    Related members: 2
    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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    Government payments (4)

    Government payments (4)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    MOODY'S LOCAL PA CALIFICADORA DE RIESGO 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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