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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO MORALES RIVERA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    VICENTE MARRONE VERGARA
    • AGENTE RESIDENTE
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    YARADNI RIVERA DE MORALES
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    JAIR MAHINDER MORALES VERGARA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    ASESORIA TECNICA GAS EUSTORGIO RIVERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2002
    Related members: 2
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    ENCUENTRA24.COM CLASIFICADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2013
    Related members: 1
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    SWISS PANAMA GROUP, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2005
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    FUNNY BOX cancelado
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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