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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    MOONSON INTERNATIONAL INC.

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    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
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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (15)

    Related members (15)
    JULIO ANTONIO QUIJANO URRIOLA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    PGS ATTORNEYS
    • AGENTE RESIDENTE
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    MARIA LOURDES MENDOZA
    • DIRECTOR / PRESIDENTE
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    QUIJANO Y ASOCIADOS
    • AGENTE RESIDENTE
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    LILIA JUDITH TOVAR DE LEON
    • DIRECTORES - SECRETARIO
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    PETER MACKRILL
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18207) Other organizations with which this organization shares directors and dignitaries.

    STIMSON BROTHERS GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2006
    Related members: 22
    View

    MARGANDY BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/2005
    Related members: 22
    View

    DUDMAN HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2000
    Related members: 22
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 70109
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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