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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    MOROCCAN TRADING CORPORATION, S.A.

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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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    GLORIA DE RUIZ
    • TESORERO - SECRETARIO - DIRECTOR
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    KAREN VELEZ SALAZAR
    • DIRECTOR - VOCAL
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    RICARDO ANTONIO RUIZ MURILLO
    • SUSCRIPTOR
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    EL ADMINISTRADOR GENERAL, FRANCISCO GUILLERMO GALLARDO AMARO,QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS POR CUALQUIER PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    PANAMA LAC (LAWYERS, ADVISORS & CONSULTANTS).
    • AGENTE RESIDENTE
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    EL ADMINISTRADOR GENERAL, FRANCISCO GUILLERMO GALLARDO AMARO,QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS POR CUALQUIER PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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

    AKATOR BUSINESS INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/2009
    Related members: 3
    View

    ZOLMAR B&G S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2010
    Related members: 2
    View

    MOVIMIENTO DE TIERRA Y EXCAVACIONES RUIZHILL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/1998
    Related members: 1
    View
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    Official Gazette (1)

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