Updated at 18 Sep 2024
Panama
Corporations and Foundations
COMPAÑIA MORENO CRUZ S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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19/04/23
Document submitted
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23/07/15
Document submitted
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16/07/15
Document submitted
Related members (9)
Related members (9)
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CAROLINA DEL CARMEN MORENO CRUZ
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DIRECTOR / SECRETARIO
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MARTIZA ESTHER CRUZ ESCARTIN DE MORENO
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DIRECTOR - TESORERO
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YISSELL ABIR ARAGUNDI CENTENO
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA LA SECRETARIA, EN SU AUSENCIA, EL PRESIDENTE, Y EN AUSENCIA DE AMBOS, LA TESORERA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (25)
Related organizations (25)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/11/1994
Related members: 6
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AGRICOLA GANADERA EL CALABAZAL,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 09/06/2009
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/06/2005
Related members: 6
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General index
COMPAÑIA MOREN...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 31/07/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/07/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
COMPAÑIA MOREN...
Real estate (1)
Real estate (1)
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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
COMPAÑIA MOREN...
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
COMPAÑIA MOREN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
COMPAÑIA MOREN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
COMPAÑIA MOREN...
Organizacion actualizada