Updated at 22 Sep 2024
Panama
Corporations and Foundations
MOONSHINE OVERSEAS,INC.
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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
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Capital
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Domicile
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Changes history
Changes history
Business
-
21/07/08
New property
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10/01/08
Document submitted
Related members (9)
Related members (9)
YULISSA ORTEGA
•
SUSCRIPTOR
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EUCARIS GONZALEZ
•
DIRECTOR - SECRETARIO
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ARIANIS QUINTANA
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DIRECTOR - VICEPRESIDENTE - TESORERO
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LA REPRESENTACIONLEGAL LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL SE- CRETARIO. O EL VICE-PRESIDENTE/TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (271)
Related organizations (271)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 18/01/2008
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/02/2008
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/11/2007
Related members: 5
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General index
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Public deeds (4)
Public deeds (4)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
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Real estate (0)
Real estate (0)
No results found
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
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Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
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Operation permits (0)
Operation permits (0)
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Operations index
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
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Organizacion actualizada