Updated at 12 Jun 2024
Panama
Corporations and Foundations
MORELA INVERSIONES, 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
Changes history
Changes history
Business
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23/04/21
Document submitted
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11/04/21
Gazette mention
Solo con suscripción
Solo con suscripción
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21/08/18
Document submitted
Related members (12)
Related members (12)
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YIRABEL ALBA
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SUSCRIPTOR
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MICHEL MARSICANO
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DIRECTOR
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MARIE ORDOEZ
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SUSCRIPTOR
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EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO Y EN DEFECTO DE
ESTE LO SERA EL QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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bufete de sanctis
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AGENTE RESIDENTE
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SARA RIVAS
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PRESIDENTE - DIRECTOR
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AURA ARIAS
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SECRETARIO - DIRECTOR
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EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO Y EN DEFECTO DE
ESTE LO SERA EL QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (157)
Related organizations (157)
Other organizations with which this organization shares directors and dignitaries.
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LEJOUN INTERNATIONAL INVESTMENTS CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 15/05/2014
Related members: 8
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Organization type: FUNDACIÓN PRIVADA
Registration date: 31/07/2014
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/12/2014
Related members: 7
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General index
MORELA INVERSI...
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2021
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 24/08/2018
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 24/08/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MORELA INVERSI...
Real estate (0)
Real estate (0)
No results found
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
MORELA INVERSI...
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
MORELA INVERSI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MORELA INVERSI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
MORELA INVERSI...
Organizacion actualizada