Updated at 29 May 2024
Panama
Corporations and Foundations
MOSESPA, 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
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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19/12/23
Document submitted
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30/03/23
Document submitted
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21/11/05
Document submitted
Related members (8)
Related members (8)
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GERARDO PESANTEZ
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TESORERO - DIRECTOR
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TANIA ELIZABETH SAENZ DE GONZALEZ
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DIRECTOR - SECRETARIO
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VERONICA BLEAU
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SUSCRIPTOR
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EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO EN AUSENCIA DE AMBOS
LA EJERCERA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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TANIA TOALA ARROCHA
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO EN AUSENCIA DE AMBOS
LA EJERCERA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/11/1997
Related members: 2
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INVERSIONES GONZALEZ SAENZ, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/06/1991
Related members: 2
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Organization type: FUNDACIÓN PRIVADA
Registration date: 02/06/2006
Related members: 2
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General index
MOSESPA, S.A.
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 03/07/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/04/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MOSESPA, 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
MOSESPA, 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
MOSESPA, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
MOSESPA, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MOSESPA, S.A.
Organizacion actualizada