Loading
Updated at 02 Nov 2024
Panama

Corporations and Foundations

MORENO LAW FIRM

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

Organizacion actualizada

General information

General information

article
Validity certificate Document that certifies a company registered in Panama.
Buy certificate

Changes history

Changes history
Business
  • 07/07/24

    info
  • 11/06/24

    info

    Document submitted

    Solo con suscripción

    Solo con suscripción

  • 31/05/24

    Social Security Fund mention

Related members (3)

Related members (3)
PERCY ROMAN
SOCIO
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA RUBEN DARIO MORENO MAGDALENO.
REPRESENTANTE
No results found

Associations (212)

Associations (212)
Organizations in which this organization serves as a related member.
SAN FRANCISCO BAY INVESTMENTS S.A.
Sociedad anonima • Vigente
AGENTE RESIDENTE
AGM & ASSOCIATES, INC.
Sociedad anonima • Suspendido
AGENTE RESIDENTE
MIPRAMAR,S.A.
Sociedad anonima • Suspendido
AGENTE RESIDENTE
BLUE OCEAN CLEANING SERVICES, S.A.
Sociedad anonima • Disuelto
AGENTE RESIDENTE
TORRE DE COBRE, S.A.
Sociedad anonima • Vigente
AGENTE RESIDENTE
GICACAL NO.1, S.A.
Sociedad anonima • Suspendido
AGENTE RESIDENTE
C.A.B ENTERPRISES, S.A
Sociedad anonima • Suspendido
AGENTE RESIDENTE
BUONA FORTUNA PANAMA, S.A.
Sociedad anonima • Suspendido
AGENTE RESIDENTE
HOTELES DE 53, S.A.
Sociedad anonima • Suspendido
AGENTE RESIDENTE
GENERAL MATERIAL SUPPLY, S.A. (GEMSA)
Sociedad anonima • Suspendido
AGENTE RESIDENTE
Related organizations (125) Other organizations with which this organization shares directors and dignitaries.

DELTACO PANAMA,S.A.

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

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

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

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

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
Organizacion actualizada