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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    MOSAR, 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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business

    • 31/08/20

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 22/06/20

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (13)

    Related members (13)
    ROSALYN MOSQUERA
    • SUSCRIPTOR
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    SARITA ANN SETTON YEDIDI
    • DIRECTOR / PRESIDENTE
    • DIRECTOR - SECRETARIO
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    YAZMIN YOVALYS BARRIOS SALVADOR
    • SUSCRIPTOR
    View
    EL PRESIDENTE EN SU AUSENCIA LA SECRETARIA Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    ALBERTO KHOUDARI ATTIA
    • DIRECTOR - TESORERO
    View
    MOISES KHOUDARI ATTIA
    • DIRECTOR - PRESIDENTE
    View
    GARRIDO & GARRIDO
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA LA SECRETARIA Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    SERENITY PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2008
    Related members: 3
    View

    SUPERIOR RETAIL,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2011
    Related members: 2
    View

    SUPERIOR BRANDS HOLDINGS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2011
    Related members: 2
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    File: Nº 62572
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 103660
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    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 (0)

    Customs (0) No results found
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    Operation permits (0)

    Operation permits (0) No results found
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada