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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSORA C. MORENO S.A.

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    Organization summary

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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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    MONICA CECILIA MORENO GARZON
    • DIRECTOR - TESORERO
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    RAMON ALFONSO COBOS PEREZ
    • DIRECTOR - PRESIDENTE
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    TOMAS SANCHEZ QUINTERO
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE O EL SECRETARIO CUALQUIERA DE ELLOS ACTUANDO INDIVIDUALMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INVERSORA LOS JUANES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2009
    Related members: 6
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    STAR INTERNATIONAL GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2009
    Related members: 3
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    FOREST LAND PROPERTIES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2010
    Related members: 2
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    Official Gazette (1)

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