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Updated at 25 Aug 2024
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    • Panama

    Corporations and Foundations

    MOODY ENTERPRISES, INC.

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    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

    Related members (7)

    Related members (7)
    CARLOS PRETTO
    • DIRECTOR - PRESIDENTE - AGENTE RESIDENTE
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    JUAN MONTES
    • DIRECTOR - TESORERO
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    CARLOS ALBERTO PRETTO ESCARTIN
    • SUSCRIPTOR
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    EL PRESIDENTE; EN SUS AUSENCIAS LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO; EN AUSENCIA DE TODOS, LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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    Related organizations (4273) Other organizations with which this organization shares directors and dignitaries.

    RAFT DEVELOPMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2007
    Related members: 6
    View

    PALM ENTERTAINMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2005
    Related members: 6
    View

    BERYL HOLDINGS,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2006
    Related members: 6
    View
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    Official Gazette (1)

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