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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES MOKHA, 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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    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
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    Related members (14)

    Related members (14)
    BRANDON CRUZ
    • SUSCRIPTOR
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    DAVID AROSEMENA
    • SUSCRIPTOR
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    WENDY AVILA HERNANDEZ
    • DIRECTOR / SECRETARIO
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    CARLOS GONZALEZ
    • AGENTE RESIDENTE
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    DORA ESTELA GARCIA MUÑOZ
    • VOCAL - DIRECTOR - DIRECTOR / TESORERO
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    RICARDO SEMPERO
    • AGENTE RESIDENTE
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    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
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    Associations (0)

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    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
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    INVERSIONES 0214, S.A.

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

    KISKIRISKI,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2008
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Registrada
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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 (5)

    Operation permits (5)
    MOKHA JEANS PL 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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    MOKHA JEANS ZL cancelado
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    Solo con suscripción
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    Solo con suscripción
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    MOKHA JEANS ZL cancelado
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada