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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    MORENO SECURITY GROUP,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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 22/05/24

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      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 22/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    RODOLFO MORENO CABALLERO
    • DIRECTOR - SUSCRIPTOR - PRESIDENTE
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    RODOLFO ANTONIO MORENO GOLDER
    • DIRECTOR - SECRETARIO
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    MERCEDES DEL CARMEN GOLDER GARRIDO
    • DIRECTOR - SUSCRIPTOR - TESORERO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    ASESORÍA EN PROTECCIÓN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2018
    Related members: 5
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    RESPONSA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2007
    Related members: 2
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    FUNDACION AROMAS DE ALTURA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/04/2021
    Related members: 2
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27055379
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
    articulos de vidrio
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    Operation permits (1)

    Operation permits (1)
    MORENO SECURITY GROUP, S.A vigente
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    Social Security Fund (2)

    Social Security Fund (2)
    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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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada