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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION LOS MOROS

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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 (5)

    Related members (5)
    LUIS PEREZ
    • MIEMBRO
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    MARIO CARLOS CORNEJO NUÑEZ
    • MIEMBRO - PRESIDENTE
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    GUILLERMO ANTONIO GONZALEZ
    • MIEMBRO - TESORERO - SECRETARIO
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    Associations (0)

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    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    MUEBLERIA CREDITOS NACIONALES,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2005
    Related members: 7
    View

    AGROPECUARIA BUENOS AIRES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2004
    Related members: 4
    View

    MARGUERITE ISLAND INVESTMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2003
    Related members: 4
    View
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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