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Moffat enterprises
Moffat enterprises
Updated at 03 Aug 2024
Panama
Corporations and Foundations
MOFFAT ENTERPRISES INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/05/23
Gazette mention
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Solo con suscripción
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20/04/23
Gazette mention
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Solo con suscripción
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19/10/17
Gazette mention
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Solo con suscripción
Related members (6)
Related members (6)
SARA L. DE NUEZ
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DIRECTOR - PRESIDENTE
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EDIS ESQUIVEL GONZALEZ
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AGENTE RESIDENTE - SUSCRIPTOR
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LORENA LEE
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DIRECTOR - TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (595)
Related organizations (595)
Other organizations with which this organization shares directors and dignitaries.
GUIDE FOR DISABLED TRAVELERS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/01/2008
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/09/2007
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/04/2007
Related members: 12
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General index
MOFFAT ENTERPR...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 08/05/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/05/2015
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Asiento Id -6472901- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 05/04/2007
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MOFFAT ENTERPR...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
MOFFAT ENTERPR...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
MOFFAT ENTERPR...
Operation permits (0)
Operation permits (0)
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Operations index
MOFFAT ENTERPR...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
MOFFAT ENTERPR...
Organizacion actualizada