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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES MOA, S.A.

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    Organization Report

    Organization summary

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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.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    SOUHAIL MUSBAH HALWANY CIGARRUISTA
    • AGENTE RESIDENTE
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    LI FONG CHUNG DE LAI
    • FISCAL - DIRECTOR / SUBTESORERO
    • SUBTESORERO - DIRECTOR
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    VICTORIA YINLEE CHUNG WONG
    • DIRECTOR / TESORERO - VOCAL
    View
    EL PRESIDENTE EN SUS FALTAS TEMPORALES Y ACCIDENTALES CUALQUIER LA REPRESENTACION LEGAL LA TENDRA CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA O DE ACCIONISTAS DESIGNE CON ESTE OBJETO.
    • REPRESENTANTE
    CARMEN WONG DE CHUNG
    • SECRETARIO - TESORERO - VICEPRESIDENTE - DIRECTOR
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    ROSA ESTURAIN DE TOVAR
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    MOTORES DIAZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2002
    Related members: 20
    View

    FUNDACION 4YCH

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/02/2007
    Related members: 20
    View

    INVERSIONES TKR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2014
    Related members: 13
    View
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    Real estate (12)

    Real estate (12)
    File: Nº 64840
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 68556
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 12603
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 453292
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 1559
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Customs (0)

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    Social Security Fund (0)

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    Organizacion actualizada