Updated at 02 Nov 2024
Panama
Corporations and Foundations
MORENO LAW FIRM
Watch this company
Receive changes alerts.
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
-
07/07/24
Document submitted
-
11/06/24
Document submitted
-
31/05/24
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (3)
Related members (3)
PERCY ROMAN
•
SOCIO
|
RUBEN DARIO MORENO MAGDALENO
•
SOCIO
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA RUBEN DARIO MORENO MAGDALENO.
•
REPRESENTANTE
|
Associations (212)
Associations (212)
Organizations in which this organization serves as a related member.
|
|
|
|
|
|
|
|
|
|
Related organizations (125)
Related organizations (125)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 15/11/2007
Related members: 5
|
M.CM. MARKETING CONSULTING & MANAGEMENT S.A Organization type: SOCIEDAD ANONIMA
Registration date: 28/01/2005
Related members: 5
|
KALIPHA IMPORT AND EXPORT S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/05/1992
Related members: 4
|
General index
MORENO LAW FIRM
Public deeds (3)
Public deeds (3)
Court records and edicts (1)
Court records and edicts (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 22/10/2021
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Legal index
MORENO LAW FIRM
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
MORENO LAW FIRM
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
MORENO LAW FIRM
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
MORENO LAW FIRM
Social Security Fund (9)
Social Security Fund (9)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
|
Solo con suscripción
Solo con suscripción
|
Solo con suscripción
Solo con suscripción
|
Solo con suscripción
Solo con suscripción
|
Solo con suscripción
Solo con suscripción
|
Solo con suscripción
Solo con suscripción
|
Solo con suscripción
Solo con suscripción
|
Solo con suscripción
Solo con suscripción
|
Solo con suscripción
Solo con suscripción
|
See more results |
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
News (2)
News (2)
Publication date:
2016-06-20
Source:
La Prensa
|
Publication date:
2011-06-23
Source:
La Prensa
|
Publications index
MORENO LAW FIRM
Organizacion actualizada