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Updated at 28 Jul 2024
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    • Panama

    Corporations and Foundations

    MOONTOWER INVESTMENT CORPORATION

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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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    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 (7)

    Related members (7)
    IVETTE CAROL LEE PEÑALBA
    • PRESIDENTE - DIRECTOR
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    RINA GEDALOV
    • AGENTE RESIDENTE - SUSCRIPTOR
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    AMABILIS GALLARDO DE MOJICA
    • DIRECTOR - TESORERO
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    EL PRESIDENTE, EN SU DEFECTO L SECRETARIO, O EL TESORERO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (93) Other organizations with which this organization shares directors and dignitaries.

    ITALTEK STORE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2007
    Related members: 7
    View

    VIOLETS COMPANY INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/2006
    Related members: 5
    View

    PLAZA CORONADO INTERNATIONAL CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/1996
    Related members: 5
    View
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    Government payments (1)

    Government payments (1)
    ministerio de economía y finanzas
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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