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Updated at 25 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO INMOBILIARIO MORENO, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 15/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ERIC MORENO
    • DIRECTOR - SUSCRIPTOR - PRESIDENTE
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    BERRIOS & BERRIOS
    • AGENTE RESIDENTE
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    ISAIAS GUERRERO
    • DIRECTOR - TESORERO - SECRETARIO
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    EL PRESIDENTE Y EN SU DEFCTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (64) Other organizations with which this organization shares directors and dignitaries.

    ANCLAJES Y POSTENSADOS,S.A.(APSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2008
    Related members: 4
    View

    MICRO MALL LOS PUEBLOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2003
    Related members: 4
    View

    MERCURIO INGENIERIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2014
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GRUPO INMOBILIARIO MORENO S.A vigente
    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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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)

    News (0) No results found
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    Organizacion actualizada