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Updated at 28 Feb 2024
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    • Panama

    Corporations and Foundations

    MORENO, GARCIA, RODRIGUEZ & SANCHEZ

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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
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    Related members (7)

    Related members (7)
    RADAMES GARCIA
    • SOCIO
    View
    ORLANDO SANCHEZ BERNAL
    • SOCIO
    View
    EMIR RODRIGUEZ
    • SOCIO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL LICENCIADO LUIS MORENO, TANTO EN LOS DESPACHOS PUBLICOS Y PRIVADOS EN LOS TRIBUNALES DE JUSTICIA EN LOS DESPACHOS ADMINISTRATIVOS ASI COMO EN LOS TRIBUNALES LABORALES Y ESPECIALES Y EN TODOS LOS DEMAS ACTOS
    • REPRESENTANTE
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    Associations (32)

    Associations (32)
    Organizations in which this organization serves as a related member.
    DERENAD INC.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    INVPAN CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    DISCOVERY PACIFIC GROUP., S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    SYNERGOS,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    RIMARCA INVERSIONES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    GRUPO HABOREH, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    D G D GRAPHIC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2010
    Related members: 4
    View

    INVERSIONES LASTHEIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2014
    Related members: 4
    View

    HIGHLINE ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2010
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (8)

    Government payments (8)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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