Updated at 31 May 2024
Panama
Corporations and Foundations
MOON CONSULTING INVESTMENT S.A.
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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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Changes history
Changes history
Business
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09/09/24
Document submitted
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19/12/23
Document submitted
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19/12/23
Document submitted
Related members (7)
Related members (7)
MIGDALIA MIRANDA
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DIRECTOR
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CECILIA SINGH FRIAS
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PRESIDENTE - SUSCRIPTOR - DIRECTOR - SECRETARIO
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OSCAR EDUARDO CORTES MORENO
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DIRECTOR - TESORERO
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LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE, EN SU DEFECTO EL
SECRETARIO, EN DEFECTO DE AMBOS EL TESORERO Y EN DEFECTO DE TODOS LA
PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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MIGDALIA MIRANDA ARIAS
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE, EN SU DEFECTO EL
SECRETARIO, EN DEFECTO DE AMBOS EL TESORERO Y EN DEFECTO DE TODOS LA
PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
PANAMA BUSINESESS COMPANY, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/01/2009
Related members: 2
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APLICACIONES GLOBALES Y SERVICIOS MULTIPLES, S.A. (APLISEMSA) Organization type: SOCIEDAD ANONIMA
Registration date: 04/03/1997
Related members: 2
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SUPPLY INDUSTRIAL PETROLEUM ENERGY & GAS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 21/09/2012
Related members: 1
|
General index
MOON CONSULTIN...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 04/09/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/06/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/06/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MOON CONSULTIN...
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
MOON CONSULTIN...
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
MOON CONSULTIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MOON CONSULTIN...
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)
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Publications index
MOON CONSULTIN...
Organizacion actualizada