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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    MORENO CABALLERO Y ASOCIADOS

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    Organization Report

    Organization summary

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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
    Business

    • 20/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (4)

    Related members (4)
    ITZEL MORENO
    • SOCIO - ADMINISTRADOR
    View
    MELISSA CUERVO GONZALEZ
    • ADMINISTRADOR - SOCIO
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    GRISELL VEGA
    • ADMINISTRADOR - SOCIO
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    LIDIA DELGADO FRANCO
    • ADMINISTRADOR - SOCIO
    View
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    Associations (89)

    Associations (89)
    Organizations in which this organization serves as a related member.
    ADMINISTRADORA GENERAL DE BIENES RAICES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SAN ROQUE 33-B, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (163) Other organizations with which this organization shares directors and dignitaries.

    THE LANDMARK INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2011
    Related members: 9
    View

    LATIMERICA INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2013
    Related members: 6
    View

    AGS ASESORES DE SEGUROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2010
    Related members: 5
    View
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