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Updated at 29 Sep 2024
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    • Panama

    Corporations and Foundations

    BLACK MOON INVESTMENT, S.A.

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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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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    GUILLERMINA PINEDA SANCHEZ
    • DIRECTOR - PRESIDENTE
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    BLANCA MORENO
    • TESORERO
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    LOURDES DIAZ PALMA
    • SUSCRIPTOR
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    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    SORHE DE PUBLICIDAD Y MERCADEO CENTROAMERICA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2011
    Related members: 4
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    CASAS DE PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/1991
    Related members: 2
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    MOTORES IBERICOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2006
    Related members: 2
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    Official Gazette (1)

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