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Updated at 11 Apr 2024
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    • Panama

    Corporations and Foundations

    SERVICIOS MOGGI INC.

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    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 (9)

    Related members (9)
    DANIEL KEY
    • DIRECTOR
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    ALVAREZ Y TAPIA
    • AGENTE RESIDENTE
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    HECTOR ZAMBRANO
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAM- BIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON EL OBJETO.
    • REPRESENTANTE
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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    REPRESENTACIONES Y AGENCIAMIENTOS VMD INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2010
    Related members: 4
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    DIGITA DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/1980
    Related members: 2
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    LICORES ESPECIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2016
    Related members: 2
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