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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    MOON TOWER 12C, 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 (12)

    Related members (12)
    NATHALY STEFANY CABRERA DELGADO
    • DIRECTOR / SECRETARIO
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    MAGALLY DEL CARMEN DELGADO DE CABRERA
    • DIRECTOR / TESORERO
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    BORIS MELENDEZAVEN
    • SUSCRIPTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN AUSENCIA DE ESTE LA EJERCERA EL SECRETARIO Y EN AUSENCIA DE ESTSO EL TESORERO
    • REPRESENTANTE
    JOHN ARTURO BARBOSA GARZON
    • PRESIDENTE - DIRECTORES
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    CRUZ ENRIQUE ROTUNDO GHERSY
    • DIRECTORES - TESORERO
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    BORIS MELENDEZ-AVEN
    • SUBSCRIPTORES
    View
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN AUSENCIA DE ESTE LA EJERCERA EL SECRETARIO Y EN AUSENCIA DE ESTSO EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES EL MANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2005
    Related members: 4
    View

    THE BEST OF THE BEST INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/1991
    Related members: 3
    View

    MY LITTLE HOUSE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/12/1997
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 333453
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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