Updated at 20 Aug 2024
Panama
Corporations and Foundations
SOUTH MOON CORPORATION, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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20/08/24
Document submitted
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29/06/24
Document submitted
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29/06/24
Document submitted
Related members (19)
Related members (19)
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TATIANA HERRERA
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DIRECTOR / SECRETARIO
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EL PRESIDENTE DE LA SOCIEDAD CON SU SOLA FIRMA PODRA OBLIGAR A LA SOCIEDAD EN TODA CLASE DE ACTOS DE ADMINISTRACION Y DISPOSICION DE LA SOCIEDAD Y SUS BIENES.
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Persona con Derecho a Firma
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MODESTO HENRIQUEZ
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DIRECTOR / PRESIDENTE
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ESCOBAR, DELLA TOGNA, ICAZA & JURADO.
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AGENTE RESIDENTE
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GABRIEL MARTINEZ SOLANO
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DIRECTORES - PRESIDENTE - SECRETARIO
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EL PRESIDENTE O EL SECRETARIO DE LA SOCIEDAD CON SU SOLA FIRMA PODRAN OBLIGAR A LA SOCIEDAD EN TODA CLASE DE ACTOS DE ADMINISTRACION Y DISPOSICION DE LA SOCIEDAD Y SUS BIENES.
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Persona con Derecho a Firma
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL
SECRETARIO, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (3106)
Related organizations (3106)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/1998
Related members: 16
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FICAS WELDING CONSTRUCTIONS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/05/2008
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/03/1999
Related members: 14
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General index
SOUTH MOON COR...
Public deeds (19)
Public deeds (19)
Asiento Electrónico Nº 7 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 02/05/2024
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Asiento Electrónico Nº 6 (CORRECCIÓN) Entrada ...
Registration date: 18/06/2021
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 16/06/2021
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
SOUTH MOON COR...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
SOUTH MOON COR...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
SOUTH MOON COR...
Operation permits (0)
Operation permits (0)
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Operations index
SOUTH MOON COR...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
SOUTH MOON COR...
Organizacion actualizada