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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    MOIESS, 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)
    DANY ANTABI DE YOHOROS
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    MOISES YOHOROS ANTABI
    • DIRECTOR - PRESIDENTE
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    DAVID YOHOROS HAMONI
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    A REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, DURANTE LAS FALTAS TEMPORALES O ABSOLUTAS DE ESTE, LA EJERCERA EL SECRETARIO Y A FALTA DE AMBOS LA EJERCERA EL TESORERO O CUALQUIER PERSONA QUE DESIGE- NE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    RAIVANCA, LAW FIRM
    • AGENTE RESIDENTE
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    A REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, DURANTE LAS FALTAS TEMPORALES O ABSOLUTAS DE ESTE, LA EJERCERA EL SECRETARIO Y A FALTA DE AMBOS LA EJERCERA EL TESORERO O CUALQUIER PERSONA QUE DESIGE- NE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION OCEANIC.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/11/2007
    Related members: 4
    View

    ADELINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/1960
    Related members: 3
    View

    FUNDACION MOCAJOBE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/06/2005
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 96670
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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