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Updated at 18 Sep 2024
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    • Panama

    Corporations and Foundations

    MOSHE INTERNACIONAL, 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
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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

    • 11/02/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/12/23

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      Document submitted

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    Related members (6)

    Related members (6)
    MARITZA SOUSA DE BERENSTEIN Y OTRO
    • SUSCRIPTOR
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    DAVID EDUARDO LIZARRAGA SOUSA
    • TESORERO - DIRECTOR
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    OTILDA MARIA SEGURA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES HADASA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/1989
    Related members: 8
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    COFFE STUDIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2001
    Related members: 5
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    INVERSIONES ESTHER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/1983
    Related members: 4
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    JOYERIA ONIX cancelado
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada