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Updated at 24 Apr 2024
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    • Panama

    Corporations and Foundations

    LAS MOZAS, S.A.

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    Organization Report

    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 (7)

    Related members (7)
    MANUEL JARAMILLO
    • SUSCRIPTOR
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    KHIET LE TRINH
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    MANUEL PEREZLOIZAGA TORRABADELLA
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    ECOHIDRO PARAISO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2011
    Related members: 5
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    COMPAÑIA DE INVERSIONES TRES RIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2005
    Related members: 4
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    ALMA LEGIS

    Organization type: SOCIEDAD CIVIL
    Registration date: 30/08/2023
    Related members: 3
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    Real estate (1)

    Real estate (1)
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    File: Nº 20336
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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