Updated at 19 Nov 2024
Panama
Corporations and Foundations
INVERSIONES MORENO CASTILLO, SOCIEDAD ANONIMA
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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09/04/24
Document submitted
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14/04/04
New operation permit
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12/03/04
Document submitted
Related members (6)
Related members (6)
LUIS OSCAR VALDES MURGAS
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AGENTE RESIDENTE
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ALEXIS IVAN MORENO CHAVEZ
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PRESIDENTE - SECRETARIO - SUSCRIPTOR - DIRECTOR
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GLORIA HAYDEE CHAVEZ BROWN
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VICEPRESIDENTE - DIRECTOR - SUSCRIPTOR
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HARMODIO MORALES FLORES
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 04/06/2021
Related members: 5
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INVERSIONES MORENO CHAVEZ S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 10/09/2002
Related members: 4
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General index
INVERSIONES MO...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 05/04/2024
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/01/2017
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Asiento Id -6742902- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 15/03/2004
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES MO...
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)
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Assets index
INVERSIONES MO...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
INVERSIONES MO...
Operation permits (1)
Operation permits (1)
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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Operations index
INVERSIONES MO...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
INVERSIONES MO...
Organizacion actualizada