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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    MORENO & VERGARA

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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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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

    • 12/01/22

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 02/06/20

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 06/01/19

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    LUIS CARLOS MORENO
    • SOCIO
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    JORGE ALBERTO VERGARA
    • SOCIO
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    LA FIRMA INDIVIDUAL DE CUALQUIERA DE LOS SOCIOS DE LA SOCIEDAD DEL MAR, MORENO & VERGARA SERA SUFUCIENTE PARA APODERAR A LA MISMA DENTRO DE CUALQUIER TRAMITE, CONTROVERSIA, LITIGIO, PROCESO O CAUSA.
    • REPRESENTANTE
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    Associations (19)

    Associations (19)
    Organizations in which this organization serves as a related member.
    INVERSIONES LEMAR PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION MOSQUERA-RONER
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    INDUSTRIAS ROMANINA S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    YC PROFESSIONAL SERVICES, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    MACX TRADING, CORP
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    Related organizations (49) Other organizations with which this organization shares directors and dignitaries.

    GUARAMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2014
    Related members: 3
    View

    INVERSIONES FAMOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/1997
    Related members: 2
    View

    OFFICE FURNITURE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2006
    Related members: 2
    View
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    Real estate (0)

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    Brands (0)

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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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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (6)

    Official Gazette (6)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada