Updated at 13 Nov 2024
Panama
Corporations and Foundations
MORENO & BARSALLO, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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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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04/01/24
Change in organization
Solo con suscripción
Solo con suscripción
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04/01/24
Document submitted
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18/12/23
Document submitted
Related members (9)
Related members (9)
EDGAR ARMANDO BARSALLO DE GRACIA
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SUSCRIPTOR
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EDGAR BARSALLO
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DIRECTOR - SECRETARIO
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ELIZABETH MORENO AVILA
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DIRECTOR - PRESIDENTE - TESORERO - SUSCRIPTOR
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO.
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REPRESENTANTE
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MARIA DEL CARMEN RIVERA PINZON
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AGENTE RESIDENTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU
AUSENCIA LO SUSTITUIRA EL SECRETARIO.
•
REPRESENTANTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU
AUSENCIA LO SUSTITUIRA EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 20/10/2005
Related members: 3
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MORENO AUDITORES & CONSULTORES S.C. Organization type: SOCIEDAD COMÚN
Registration date: 23/05/2014
Related members: 1
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General index
MORENO & BARSA...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 11/12/2023
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 11/12/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 08/05/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MORENO & BARSA...
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
MORENO & BARSA...
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
MORENO & BARSA...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
MORENO & BARSA...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
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Publications index
MORENO & BARSA...
Organizacion actualizada