Loading
Updated at 05 Dec 2024
  • print
    Print
    • Panama

    Corporations and Foundations

    EL PALACIO DE LA LUNA

    notifications_active

    Watch this company

    Receive changes alerts.

    inventory

    Organization Report

    Organization summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
    badge
    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
    See complete data

    Changes history

    Changes history
    Business
    See the complete timeline

    Related members (9)

    Related members (9)
    ROBERT ABRAHAN WATKIN MOLKO
    • DIRECTOR / PRESIDENTE - APODERADO
    View
    AARON COHEN
    • DIRECTOR - TESORERO
    View
    ALBERTO CLAROS
    • SUSCRIPTOR
    View
    EL PRESIDENTE Y EN AUSSENCIA DE ESTE LA TENDRA LA SECRETARIA, QUIENES PODRAN A NOMBRE DE LA SOCIDEAD ABRIR, MANEJAR, NEGOCIAR, FIRMAR CUENTAS BANCARIAS Y/O CREDITCIAS, OTORGAR, REASUMIR PODERES Y/O ESPECIALES O EN-CARGARSE DE LA ADMINISTRACION EN GE
    • REPRESENTANTE
    ANGEL & ASOCIADOS ABOGADOS
    • AGENTE RESIDENTE
    View
    EL PRESIDENTE Y EN AUSSENCIA DE ESTE LA TENDRA LA SECRETARIA, QUIENES PO DRAN A NOMBRE DE LA SOCIDEAD ABRIR, MANEJAR, NEGOCIAR, FIRMAR CUENTAS BANCARIAS Y/O CREDITCIAS, OTORGAR, REASUMIR PODERES Y/O ESPECIALES O EN- CARGARSE DE LA ADMINISTRACION EN GE
    • REPRESENTANTE
    EL PRESIDENTE Y EN AUSSENCIA DE ESTE LA TENDRA LA SECRETARIA, QUIENES PO DRAN A NOMBRE DE LA SOCIDEAD ABRIR, MANEJAR, NEGOCIAR, FIRMAR CUENTAS BANCARIAS Y/O CREDITCIAS, OTORGAR, REASUMIR PODERES Y/O ESPECIALES O EN- CARGARSE DE LA ADMINISTRACION EN GE
    • REPRESENTANTE
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (302) Other organizations with which this organization shares directors and dignitaries.

    SOLUCIONES MONETARIAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2007
    Related members: 7
    View

    GLOBAL WAX LLC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2007
    Related members: 5
    View

    MONTEGO BLUE ENTERPRISES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2008
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    No results found
    File: Nº 74002
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    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
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download

    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada