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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    MORENO Y MORENO, S.A. .

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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
    corporate_fare
    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

    Related members (9)

    Related members (9)
    CELIA MORENO DE MORENO
    • PRESIDENTE - SECRETARIO - DIRECTOR - SUSCRIPTOR
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    MENUEL MORENO MORENO
    • TESORERO
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    OTILIA HERRERA DE MORENO
    • DIRECTOR - VICEPRESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE.- .-
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE.- .-
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    MUEBLERIA 99, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/1969
    Related members: 5
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    NOVEDADES 99 LYLY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/1980
    Related members: 3
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    CENTRO DE IDIOMAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/1996
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    JOYERIA LYLY vigente
    Solo con suscripción
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    Social Security Fund (0)

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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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