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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    MOPLADI, 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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (12)

    Related members (12)
    CARLOS DELGADO MUÑOZ
    • DIRECTOR / SECRETARIO
    View
    LEOPOLDO DEMOSTENES AROSEMENA
    • SUSCRIPTOR
    View
    SARA SANFELIU RUBIO
    • 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.
    • Apoderado
    MARTA ELENA CASTILLO CEDEñO
    • SECRETARIO - DIRECTOR
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    SUSANA BEATRICE ESPRIELLA
    • TESORERO - DIRECTOR
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    ZULEIKA ELIZABETH ARAUZ CENTENO
    • DIRECTOR / PRESIDENTE
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    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    ART & COLOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2007
    Related members: 4
    View

    ARBVIC ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2008
    Related members: 4
    View

    FUNDACION SANFEMAR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/02/2013
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    Real estate (57)

    Real estate (57)
    File: Nº 90591
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 90579
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 90615
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    File: Nº 4113
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 293655
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    MOPLADI vigente
    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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    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
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    Organizacion actualizada