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Updated at 04 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION MOON OVER PARADOR

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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

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    Business

    Related members (6)

    Related members (6)
    GUSTAVO AROSEMENA AROSEMENA
    • TESORERO - MIEMBRO
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    MOISES MAMIYE ANGEL
    • MIEMBRO - SECRETARIO
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    DANIEL RAYMOND HARARI SILVERA
    • FUNDADOR - MIEMBRO - PRESIDENTE
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    SI NO SE NOMBRARE EXPRESAMENTE UNO, EL REPRESENTANTE LEGAL SERA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIESEN DICHOS TITU- LOS EL REPRESENTANTE LEGAL PODRA SER SU
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    JUTZPA HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2009
    Related members: 4
    View

    SOLUCIONES DE LOCALIZACION TRACKER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2009
    Related members: 3
    View

    BUSINESS OMEGA PORT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2008
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 428887
    Solo con suscripción
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