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Updated at 14 Oct 2024
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    • Panama

    Corporations and Foundations

    MORINA MANAGEMENT COMPANY INC.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (10)

    Related members (10)
    FRANCISCO ROVIRA FIGUEROA
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    IMS INCORPORATORS II S.A.,
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    IMS INCORPORATORS I S.A.
    • SUSCRIPTOR
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    SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    IMS INCORPORATORS I S.A.,
    • SUBSCRIPTORES
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    SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    CMR GLOBAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2014
    Related members: 7
    View

    AMERICA ENTERPRISES INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2014
    Related members: 6
    View

    MOREMAR GROUP, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/2012
    Related members: 6
    View
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