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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    MOROS INTERNATIONAL, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (9)

    Related members (9)
    GERMAN ALONSO PINZON GONZALEZ
    • DIRECTOR / SECRETARIO
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    MARY ALEXA DOMINGUEZ RIVERA
    • DIRECTOR / PRESIDENTE
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    YAKIBEL CHIRU
    • DIRECTOR / TESORERO
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    AURELIO GUZMAN MUñOZ
    • AGENTE RESIDENTE
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    ENRIQUE GARCIA DUPLERLY
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (364) Other organizations with which this organization shares directors and dignitaries.

    ZEHEN ADVISORS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2013
    Related members: 5
    View

    PAMAR SACIFIA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/2014
    Related members: 4
    View

    MAGNOLIA WORLDWIDE ASSETS, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/2015
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 454446
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    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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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada