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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    CROSS BONES FOUNDATION

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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
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    Related members (5)

    Related members (5)
    Lic. MOISES MONTERO RANDINO
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    TEOFILO MORENO BONILLA
    • CONSEJERO - SECRETARIO
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    NYDER OSCAR MORENO SANCHEZ
    • FUNDADOR - APODERADO - CONSEJERO - PRESIDENTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    SISTEMAS ELECTRICOS, MECANICOS Y CONTRUCCION, S.A. (S.E.M.S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2004
    Related members: 1
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    MODA MÉDICA (MMD), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2016
    Related members: 1
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    Real estate (2)

    Real estate (2)
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    File: Nº 84011
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 83597
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada