Updated at 04 Apr 2024
Panama
Corporations and Foundations
MOANA OVERSEAS INC
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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02/07/24
Document submitted
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26/04/23
Document submitted
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18/04/23
Gazette mention
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Related members (13)
Related members (13)
JOSE ALEXANDER GONZALEZ SANCHIS
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DIRECTOR / TESORERO
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LUIS ALBERTO RODRIGUEZ
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SUSCRIPTOR
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BARBARA DE RODRIGUEZ
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERAN INDISTINTA Y SEPARADAMENTE EL PRESIDENTE, EL VICEPRESIDENTE, LA SECRETARIA Y EL TESORERO, O POR DESIGNACION DE LA JUNTA DIRECTIVA, CUALQUIER OTRO DIRECTOR O APODERADO.
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REPRESENTANTE
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ARIAS, FABREGA & FABREGA
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AGENTE RESIDENTE
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EDITH OLIVE DE BOCANEGRA
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PRESIDENTE - DIRECTOR
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BARBARA DE RODRÍGUEZ
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SECRETARIO - DIRECTOR
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EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (1491)
Related organizations (1491)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 09/01/2009
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/03/2009
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/09/2008
Related members: 8
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General index
MOANA OVERSEAS...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 05/05/2023
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 28/10/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 17/08/2015
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
MOANA OVERSEAS...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
MOANA OVERSEAS...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MOANA OVERSEAS...
Operation permits (0)
Operation permits (0)
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Operations index
MOANA OVERSEAS...
Social Security Fund (0)
Social Security Fund (0)
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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)
News (0)
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Publications index
MOANA OVERSEAS...
Organizacion actualizada