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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    MORIA TRADING, S.A.

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    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.

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    Related members (10)

    Related members (10)
    GUILLERMO TOMAS HENNE MOTTA
    • DIRECTOR - PRESIDENTE
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    MARIA GABRIELA UCAR CONTE
    • SUSCRIPTOR
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    MARIA ANTONIA MOTTA ALVARADO
    • SECRETARIO - DIRECTOR
    • TESORERO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTRA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE OSTENTARA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    FERNANDO ANTONIO CASTILLO ARAUZ
    • AGENTE RESIDENTE
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    MARIA TERESA GARCIA DE PAREDES MOTTA
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE EN AUSENCIA EL TESORERO Y EN AUSENCIA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (147) Other organizations with which this organization shares directors and dignitaries.

    R.E.CAPITAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2009
    Related members: 9
    View

    GOLDEN SAND INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2004
    Related members: 8
    View

    SILVERADO PROPERTIES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/2005
    Related members: 8
    View
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