Updated at 18 Dec 2024
Panama
Corporations and Foundations
MOIDON, S.A.
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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
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Changes history
Changes history
Business
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26/04/23
Document submitted
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18/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
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27/02/20
Document submitted
Related members (9)
Related members (9)
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DONNA B. DE MIZRACHI
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TESORERO - SECRETARIO - DIRECTOR - SUSCRIPTOR
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LORAINE LATIFIE MISSRI TARAZI DE MIZRACHI
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DIRECTOR - VICEPRESIDENTE
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CARLOS ALBERTO MENDOZA
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SUSCRIPTOR
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EL PRESIDENTE EN CASO DE AUSENCIA TEMPORALES DEL PRESIDENTE SERA REEMPLAZADO POR EL PRESIDENTE EL TESORERO O EL SECRETARIO. .
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REPRESENTANTE
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MOISES AARON MIZRACHI
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PRESIDENTE - DIRECTOR
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EL PRESIDENTE EN CASO DE AUSENCIA TEMPORALES DEL PRESIDENTE SERA
REEMPLAZADO POR EL PRESIDENTE EL TESORERO O EL SECRETARIO.
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REPRESENTANTE
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EL PRESIDENTE EN CASO DE AUSENCIA TEMPORALES DEL PRESIDENTE SERA
REEMPLAZADO POR EL PRESIDENTE EL TESORERO O EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (33)
Related organizations (33)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/05/2007
Related members: 4
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BEAUTIFUL BOCAS INVESTMENT, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 20/12/2011
Related members: 4
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General index
MOIDON, S.A.
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 08/05/2023
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 02/03/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/04/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MOIDON, S.A.
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)
No results found
Assets index
MOIDON, S.A.
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
Government index
MOIDON, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
MOIDON, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
MOIDON, S.A.
Organizacion actualizada