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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    MORENO Y FÁBREGA

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    Organization Report

    Organization summary

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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

    Changes history
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    Related members (8)

    Related members (8)
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    Associations (278)

    Associations (278)
    Organizations in which this organization serves as a related member.
    PLANET FASHION INTERNATIONAL S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    RSF TOWERS CORP
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TANDANY S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PADROSA EXHIBITIONS, S. A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ESGARD HOLDINGS CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PANABRAS TRADING COMPANY S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (112) Other organizations with which this organization shares directors and dignitaries.

    GESTORIA LEGAL INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2007
    Related members: 5
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    SERVICIOS DE DISTRIBUCION DE PIñA Y FRUTAS, S.A.(SEDIVESA).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2006
    Related members: 4
    View

    COSTA A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/1995
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 55581
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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