Updated at 13 Dec 2024
Panama
Corporations and Foundations
MORICHAL CORP.
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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
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Folio
Solo con suscripción
Validity
Solo con suscripción
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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05/08/24
Document submitted
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02/07/24
Document submitted
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02/07/24
Document submitted
Related members (12)
Related members (12)
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RODRIGO MOLINA ORTEGA
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SUSCRIPTOR
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JUAN ERASMO GORDON
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DIRECTOR / TESORERO
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LUIS ENRIQUE DAVILA ZAMBRANO
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APODERADO
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EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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ANA TERESA MOLINA AROSEMENA
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DIRECTOR - SECRETARIO
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EDY MARISOL PORTUGAL
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DIRECTOR - PRESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA O PERSONAS QUE DESIGNE LA
JUNTA DE ACCIONISTAS.
•
REPRESENTANTE
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EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA O PERSONAS QUE DESIGNE LA
JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (577)
Related organizations (577)
Other organizations with which this organization shares directors and dignitaries.
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UNIVERSAL SOLUTIONS GROUP, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 19/10/2009
Related members: 14
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INTELLIGENT ASSOCIATES 122, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 19/09/2014
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/03/2006
Related members: 11
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General index
MORICHAL CORP.
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 22/03/2019
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Asiento Electrónico Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 29/08/2017
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Asiento Electrónico Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 29/08/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MORICHAL CORP.
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
MORICHAL CORP.
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
MORICHAL CORP.
Operation permits (0)
Operation permits (0)
No results found
Operations index
MORICHAL CORP.
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
MORICHAL CORP.
Organizacion actualizada