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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    MOYA,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
    Business

    Related members (7)

    Related members (7)
    YANILKA SUGEY DOMINGUEZ DE PENAS
    • DIRECTOR - TESORERO
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    FERNANDO JOSE PENAS BLANCO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    JALAL WAKED HATOUM
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU DEFECTO, POR AUSAENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    NUTRISHOP,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2006
    Related members: 3
    View

    SEVILLA 10C1, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2010
    Related members: 2
    View

    SERVICE SHOP S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2010
    Related members: 2
    View
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