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Updated at 27 Feb 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

    • 31/01/21

      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 (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

    News (0) No results found
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    Organizacion actualizada