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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    MORENO LOPEZ Y ASOCIADOS

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business

    Related members (2)

    Related members (2)
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS C.M.P., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/1999
    Related members: 2
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    CHAMO IMPORT & EXPORT INTERNATIONAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2003
    Related members: 2
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    PARRILLADA EL ESTABLO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2005
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 30164585
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    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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