Updated at 09 Aug 2024
Panama
Corporations and Foundations
MORALITO INVESTMENT,S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
03/04/23
Document submitted
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21/03/23
Document submitted
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06/03/23
Document submitted
Related members (8)
Related members (8)
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JOSE AUGUSTO DIAZ VERGARA
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AGENTE RESIDENTE
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FRANCISCO JAVIER TEJADA
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DIRECTOR - PRESIDENTE
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OLGA ISABEL CARRASCO
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DIRECTOR - SECRETARIO
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EL PRESIDENTE Y EN SU AUSENCIA ,LO SERA LA SECRETARIA Y A FALTA DE ESTA
EL QUE SEA ELEGIDO POR LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (13)
Related organizations (13)
Other organizations with which this organization shares directors and dignitaries.
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REPRESENTACIONES LINDBERGH, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 29/12/2009
Related members: 7
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Organization type: FUNDACIÓN PRIVADA
Registration date: 16/02/2006
Related members: 3
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TALLER Y SERVICIOS MOREA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 04/07/2002
Related members: 2
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General index
MORALITO INVES...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 5 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 11/04/2023
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 13/07/2022
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 14/02/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MORALITO INVES...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MORALITO INVES...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MORALITO INVES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MORALITO INVES...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MORALITO INVES...
Organizacion actualizada