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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    CONSTRUCCIONES MORALES,S.A. (C.M.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
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    Related members (9)

    Related members (9)
    KATHERINE LISBETH MORALES BEITIA
    • TESORERO - DIRECTOR
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    ERLIEAN ALFONSO MORALES CASTILLO
    • SUSCRIPTOR
    • SECRETARIO - TESORERO - DIRECTOR
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    MARIA VILLARREAL CHAVEZ
    • SUSCRIPTOR
    • VICEPRESIDENTE - DIRECTOR
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    GARCAN ABOGADOS
    • AGENTE RESIDENTE
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    LIZ GIANNA CASTRO DE GRACIA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    MCC INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2015
    Related members: 6
    View

    RESIDENCIAL BOSQUE BONITO S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2024
    Related members: 6
    View

    CONSTRUCTORA ERKA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2011
    Related members: 1
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27057876
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    CONSTRUCCIONES MORALES S. A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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