Loading
Updated at 27 Oct 2024
  • print
    Print
    • Panama

    Corporations and Foundations

    TANIA MORALES Y HERMANAS,S.A.

    notifications_active

    Watch this company

    Receive changes alerts.

    inventory

    Organization Report

    Organization summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
    badge
    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
    See complete data
    article
    Validity certificate Document that certifies a company registered in Panama.
    Buy certificate
    article
    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 21/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (9)

    Related members (9)
    MONICA YAHEL MORALES MONTERO
    • DIRECTOR - TESORERO - SUSCRIPTOR
    • VOCAL
    View
    IRINA YAISET MORALES MONTERO
    • DIRECTOR - VOCAL
    • TESORERO - PRESIDENTE
    View
    TANIA YARISOL MORALES MONTERO
    • SECRETARIO - DIRECTOR - PRESIDENTE - SUSCRIPTOR
    View
    EL PRESIDENTE SERA L REPRESENTANTE LEGAL DE LA SOCIEDAD, EN AUSENCIA DE ESTE, EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD LA SECRETARIA.
    • REPRESENTANTE
    ANGELA MARIA JIMENEZ QUIROS
    • AGENTE RESIDENTE
    View
    Lic. IRINA YAISETH MORALES MONTERO
    • AGENTE RESIDENTE - AGENTE RESIDENTE
    View
    EL PRESIDENTE SERA L REPRESENTANTE LEGAL DE LA SOCIEDAD, EN AUSENCIA DE ESTE, EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD LA SECRETARIA.
    • REPRESENTANTE
    EL PRESIDENTE SERA L REPRESENTANTE LEGAL DE LA SOCIEDAD, EN AUSENCIA DE ESTE, EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD LA SECRETARIA.
    • REPRESENTANTE
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    JOSE ORLANDO MORALES GOMEZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2004
    Related members: 6
    View

    INUVU INTERNATIONAL PROPERTY, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2020
    Related members: 3
    View

    GREMIO DE CORREDORES IDONEOS DE BIENES RAICES

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 28/01/2019
    Related members: 1
    View
    See complete data
    Next arrow_forward Legal

    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
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (5)

    Government payments (5)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    See complete data

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    TANIA MORALES Y HERMANAS S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
    Download

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada