Updated at 13 May 2024
Panama
Corporations and Foundations
MOREMAR GROUP, CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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30/07/24
Document submitted
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18/11/19
Document submitted
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04/09/18
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (9)
Related members (9)
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FRANCISCO ROVIRA FIGUEROA
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DIRECTOR - PRESIDENTE
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JOSE CONRADO ELISEO ROVIRA FIGUEROA
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DIRECTOR - TESORERO
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JOSE ANTONIO ESCOBAR GUILLEN
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DIRECTOR - SECRETARIO
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ANZOLA ROBLES & ASOCIADOS
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AGENTE RESIDENTE
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA
SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL
TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (28)
Related organizations (28)
Other organizations with which this organization shares directors and dignitaries.
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MORINA MANAGEMENT COMPANY INC. Organization type: SOCIEDAD ANONIMA
Registration date: 21/03/2014
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/02/2014
Related members: 7
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AMERICA ENTERPRISES INTERNATIONAL, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 21/03/2014
Related members: 6
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General index
MOREMAR GROUP,...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 25/01/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/09/2017
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Asiento Id -6804020- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 25/01/2012
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
MOREMAR GROUP,...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
MOREMAR GROUP,...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MOREMAR GROUP,...
Operation permits (0)
Operation permits (0)
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Operations index
MOREMAR GROUP,...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
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Solo con suscripción
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News (0)
News (0)
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Publications index
MOREMAR GROUP,...
Organizacion actualizada