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Updated at 25 Apr 2024
Panama
Corporations and Foundations
MOONCREST OVERSEAS S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Changes history
Changes history
Business
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19/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
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07/06/11
Document submitted
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19/04/11
Document submitted
Related members (8)
Related members (8)
ESTEBAN CASABIANCA BASTO
•
SECRETARIO - DIRECTOR
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GABRIEL ISMAEL CASABIANCA ZULETA
•
DIRECTOR - PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO
TAMBIEN EJECER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS
DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON
ESE OBJETO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
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Public deeds (7)
Public deeds (7)
Asiento Id -13651356- (LEVANTAMIENTO DE ANOTACIÓN DE SUSPENSIÓN ORDENADO POR LA SSNF)
Registration date: 14/12/2023
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Asiento Id -13125223- (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF)
Registration date: 19/04/2023
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Asiento Id -11099870- (ANOTACIÓN DE SUSPENSIÓN)
Registration date: 26/11/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
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Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
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Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
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Operation permits (0)
Operation permits (0)
No results found
Operations index
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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
Publications index
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Organizacion actualizada