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Updated at 24 Aug 2024
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    • Panama

    Corporations and Foundations

    MOILESA CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    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 (8)

    Related members (8)
    ELVIRA ABADI DE SASSON
    • DIRECTOR - SECRETARIO
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    MOISES SASSON MUGRABI
    • PRESIDENTE - DIRECTOR
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    ODETTE MUGRABI DE SASSON
    • VICEPRESIDENTE - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SCERETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    MTEK, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2012
    Related members: 3
    View

    CENTRO ODONTOLOGICO BAL HARBOUR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2006
    Related members: 2
    View

    GRUPO INVERSIONES MILI COR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/1982
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 31245
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 31246
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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