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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    DESARROLLO Y PLANIFICACIONES REY MORALES, S.A.

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    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 (8)

    Related members (8)
    ROSSELLINE ISABELLA MORALES ROJAS
    • TESORERO - DIRECTOR
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    REINALDO MORALES PEREZ
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    COLBERT REINALDO MORALES ROJAS
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE, EN SU AUSENCIA EJERCERÁ EL CARGO EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    LIC.JAIME DELGADO ANGUIZOLA
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EJERCERA EL CARGO EL SECRETARIO O LA PER SONA QUE LA JUNTA DIRECTIVA DESIGNE
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EJERCERA EL CARGO EL SECRETARIO O LA PER SONA QUE LA JUNTA DIRECTIVA DESIGNE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    REYMORALES,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/2009
    Related members: 5
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    PICO DE LORO SOCIEDAD ANONIMA .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2007
    Related members: 4
    View

    FUNDACION PICO DE LORO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/04/2010
    Related members: 4
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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    REY MORALES REAL STATE en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    DESARROLLO Y PLANIFICACION REY MORALES en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Organizacion actualizada