Updated at 09 Apr 2024
Panama
Corporations and Foundations
MOPLADI, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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23/11/22
New estate
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23/11/22
New property
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16/08/22
New property
Related members (12)
Related members (12)
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CARLOS DELGADO MUÑOZ
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DIRECTOR / SECRETARIO
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LEOPOLDO DEMOSTENES AROSEMENA
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SUSCRIPTOR
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SARA SANFELIU RUBIO
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DIRECTOR / PRESIDENTE
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SE OTORGA PODER A FAVOR DE SARA SANFELIU RUBIO SEGUN DOCUMENTO 1721242 DE LA SECCION DE MERCANTIL DESDE EL 2 DE FEBRERO DE 2010.
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Apoderado
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MARTA ELENA CASTILLO CEDEñO
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SECRETARIO - DIRECTOR
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SUSANA BEATRICE ESPRIELLA
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TESORERO - DIRECTOR
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ZULEIKA ELIZABETH ARAUZ CENTENO
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DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (27)
Related organizations (27)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/04/2007
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 22/02/2013
Related members: 3
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General index
MOPLADI, S.A.
Public deeds (20)
Public deeds (20)
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 17/02/2021
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 02/11/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/02/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MOPLADI, S.A.
Real estate (57)
Real estate (57)
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MOPLADI, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MOPLADI, S.A.
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
MOPLADI, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MOPLADI, S.A.
Organizacion actualizada