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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    MORALES Y ARROZ 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
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (7)

    Related members (7)
    ROSA MARIA MORALES GUERRA
    • DIRECTOR - VOCAL
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    VALENTIN ARNULFO MORALES GUERRA
    • DIRECTOR - SECRETARIO - APODERADO
    View
    ARNULFO ARSENIO MORALES GUERRA
    • SUSCRIPTOR - DIRECTOR - TESORERO - APODERADO
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    CANDANEDO CORREA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    TECNICAS AGROPECUARIAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2007
    Related members: 8
    View

    MORALONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2013
    Related members: 8
    View

    ARROCERA MORALES S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2007
    Related members: 8
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    No results found
    File: Nº 91609
    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 (1)

    Government payments (1)
    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 (0)

    Customs (0) No results found
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    Operation permits (3)

    Operation permits (3)
    MORALES Y ARROZ, 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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    MORALES Y A, 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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    MORALES Y ARROZ, 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
    View
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada