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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    MOI BO, S.A.,

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (10)

    Related members (10)
    NARYAN KINESHMA SANCHEZ LLERENA
    • DIRECTOR
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    IRENE CARBALLEDA
    • TESORERO - DIRECTOR
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    MARIA DEL ROSARIO RAJOY CERDEIRA
    • SUSCRIPTOR
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA.
    • REPRESENTANTE
    OFELIA CARBALLEDA TABOADA
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    TABOCAR FINANCE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/2001
    Related members: 4
    View

    ATTLAS COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2007
    Related members: 4
    View

    FUNDACION HELENICA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/01/2008
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    No results found
    File: Nº 10682
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 14585
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    MOI BO, S.A vigente
    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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada