Loading
Updated at 17 Nov 2024
Panama

Corporations and Foundations

INVERSIONES MOKHA, S.A.

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

Organizacion actualizada

General information

General information

article
Validity certificate Document that certifies a company registered in Panama.
Buy certificate

Changes history

Changes history
Business

Related members (14)

Related members (14)
BRANDON CRUZ
SUSCRIPTOR
DAVID AROSEMENA
SUSCRIPTOR
WENDY AVILA HERNANDEZ
DIRECTOR / SECRETARIO
CARLOS GONZALEZ
AGENTE RESIDENTE
DORA ESTELA GARCIA MUÑOZ
VOCAL - DIRECTOR - DIRECTOR / TESORERO
RICARDO SEMPERO
AGENTE RESIDENTE
EL PRESIDENTE Y EL SECRETARIO DE LA SOCIEDAD, INDISTINTAMENTE, SERAN LOS REPRESENTANTES LEGALES DE LAS MISMA.
REPRESENTANTE
EL PRESIDENTE Y EL SECRETARIO DE LA SOCIEDAD, INDISTINTAMENTE, SERAN LOS REPRESENTANTES LEGALES DE LAS MISMA.
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

M & F FREIGHT FORWARDERS PANAMA COMPANY, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 17/01/2006
Related members: 3

INVERSIONES 0214, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 05/05/2016
Related members: 2

KISKIRISKI,S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 05/06/2008
Related members: 2

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 (1)

Brands (1)
Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

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

Operation permits (5)

Operation permits (5)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
See complete data

Social Security Fund (4)

Social Security Fund (4)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
See more results

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada