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Updated at 10 Dec 2024
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    • Panama

    Corporations and Foundations

    CLINICA DR. MOISES MORENO TARTE, 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 (7)

    Related members (7)
    JUANA BAUTISTA MARTINEZ DE MORENO
    • TESORERO - DIRECTOR - PRESIDENTE
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    MOISES ANIBAL MORENO TARTE
    • SUSCRIPTOR
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    NELLY DEL CARMEN CUMBRERA DIAZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    GENTE SMART, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2013
    Related members: 2
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    FUNDACION FUNDASMART

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/08/2015
    Related members: 1
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    Real estate (1)

    Real estate (1)
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    File: Nº 4198
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    Movable assets (0)

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    Vessels (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    IDEM vigente
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    Social Security Fund (6)

    Social Security Fund (6)
    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 (9)

    News (9)
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    Publication date: 2023-03-30 Source: Critica
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    Publication date: 2021-10-17 Source: La Estrella
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    Publication date: 2021-10-17 Source: Panama America
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