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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    MOI CAPITAL INC.

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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

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    Related members (9)

    Related members (9)
    JOSE EFROMOVICH
    • DIRECTOR - PRESIDENTE
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    RAUL ADALBERTO DE CAMPOS
    • DIRECTOR - SECRETARIO
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    GERMAN EFROMOVICH
    • DIRECTOR - TESORERO
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    CUALQUIERA DE LOS TRES DIRECTORES TENDRA DERECHO A FIRMAR INDIVIDUALMEN-TE POR Y EN REPRESENTACION DE LA JUNTA DIRECTIVA Y EL EJERCICIO DE ESTE DERECHO DE FIRMA INDIVIDUAL OBLIGARA A LA SOCIEDAD EN RELACION A CUALQUIER ACTO,TRANSACCION O NEGOCIO DE LA MIS
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL SECRETARIO Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL SECRETARIO Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
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    Associations (0)

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    Related organizations (58) Other organizations with which this organization shares directors and dignitaries.

    FIVE PLUS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2012
    Related members: 14
    View

    SERVICIOS AEREOS DEL PACIFICO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2005
    Related members: 10
    View

    MECOSTA INTERNATIONAL S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2008
    Related members: 9
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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