Updated at 15 Sep 2024
Panama
Corporations and Foundations
MORALES, RIERA, ZAPATA, 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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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15/07/24
Document submitted
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12/07/24
Document submitted
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (9)
Related members (9)
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JUAN ANTONIO ORTEGA CHUNG
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SUSCRIPTOR
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SANTIAGO MORALES BONILLA
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DIRECTOR - TESORERO
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DAVID FERNANDEZ LOPEZ SANDOVAL
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SUSCRIPTOR
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EL REPRESENTANTE LEGALSERA EL PRESIDENTE Y EN SU AUSENCIA DEL PRESIDENTE
EL SECRETARIO Y EN AUSNECIA DEL SECRETARIO QUIEN FUNJA COMO TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (17)
Related organizations (17)
Other organizations with which this organization shares directors and dignitaries.
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DESARROLLO URBANISTICO LAS LOMAS SOCIEDAD ANONIMA Organization type: SOCIEDAD ANONIMA
Registration date: 21/06/1999
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/05/2014
Related members: 2
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General index
MORALES, RIERA...
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 01/12/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/09/2015
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Asiento Id -6876528- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 19/06/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MORALES, RIERA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MORALES, RIERA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MORALES, RIERA...
Operation permits (1)
Operation permits (1)
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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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Operations index
MORALES, RIERA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
MORALES, RIERA...
Organizacion actualizada