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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    GANADERA MOISES, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    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
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    article
    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

    • 19/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (8)

    Related members (8)
    GLADYS PEREZ CARDENAS
    • SUSCRIPTOR
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    JENILEE PEREZ
    • SUSCRIPTOR
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    MARIA EUGENIA VILLALAZ WILLIAMS
    • DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERAN, INDISTINTAMENTE KARLA MERCEDES VILLALAZ WILLIAMS O MELVA ALICIA WILLIAMS DE VILLALAZ
    • REPRESENTANTE
    CARLOS IVAN VILLALAZ WILLIAMS
    • TESORERO - DIRECTOR
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (55) Other organizations with which this organization shares directors and dignitaries.

    PRODUCTOS ALIMENTICIOS LA VILLA,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2003
    Related members: 16
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    GANADERA ELIAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2004
    Related members: 10
    View

    GRUPO AGROINDUSTRIAL SAN JOSE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2003
    Related members: 8
    View
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    Next arrow_forward Legal

    Real estate (9)

    Real estate (9)
    No results found
    File: Nº 27079
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 2164
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 374943
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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 (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    bolsas de silo para uso agricola
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    GANADERA MOISES, S. A en solicitud
    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 (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada