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Updated at 22 May 2024
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    • Panama

    Corporations and Foundations

    MOFARRO ,S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    JOVANI MORA
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    ANDRES FARRUGIA GONZALEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    JUAN CARLOS ARROYAVE
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE EN DEFECTO LA PERSONA QUE DESIGNE LA JUNTA LA ASAMBLEA GENERAL DE ACCIONISTAS
    • REPRESENTANTE
    ENRIQUE SANSON GONZALEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN DEFECTO LA PERSONA QUE DESIGNE LA JUNTA LA ASAMBLEA GENERAL DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    ESTACIONAMIENTOS DEL SUR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2014
    Related members: 4
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    FARMACIA NUEVA CHORRERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2003
    Related members: 4
    View

    TOPANGA FINANCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2011
    Related members: 3
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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 (1)

    Government payments (1)
    MINISTERIO DE VIVIENDA Y ORDENAMIENTO TERRITORIAL
    Entry date:
    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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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    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)

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    Organizacion actualizada