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Panama

Corporations and Foundations

INVERSIONES MOKAFER, S.A.

Last query to official sources on 12 Aug 2025

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Organization Report

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General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Business

Related members (14)

Related members (14)
CAROLINA FERNANDEZ DE SIU
SUSCRIPTOR
DIRECTOR
CRISTOBAL SIU
SUSCRIPTOR
ANDREA KAMLIN SIU
TESORERO
DIRECTOR
EL PRESIDENTE O EL SECRETARIO, INDIVIDUALMENTE, EJERCERAN LA REPRESENTA-CION LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS LA PERSONA QUE AL EFECTO DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
REPRESENTANTE
MONICA SIU FERNANDEZ
DIRECTOR - VICEPRESIDENTE
JULIO CESAR PINZON
AGENTE RESIDENTE
EL PRESIDENTE O EL SECRETARIO, INDIVIDUALMENTE, EJERCERAN LA REPRESENTA- CION LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS LA PERSONA QUE AL EFECTO DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
REPRESENTANTE
EL PRESIDENTE O EL SECRETARIO, INDIVIDUALMENTE, EJERCERAN LA REPRESENTA- CION LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS LA PERSONA QUE AL EFECTO DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
REPRESENTANTE
EL PRESIDENTE O EL SECRETARIO, INDIVIDUALMENTE, EJERCERAN LA REPRESENTA- CION LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS LA PERSONA QUE AL EFECTO DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
REPRESENTANTE

Associations (0)

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Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

INVERSIONES SIFE S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 20/02/1992
Related members: 6

INMOBILIARIA MOKAM, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 11/06/1999
Related members: 5

NEPTUNO SIU S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 13/07/1982
Related members: 5

Real estate (1)

Real estate (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Movable assets (0)

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Vessels (0)

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Brands (0)

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Government payments (4)

Government payments (4)
SOLO CON SUSCRIPCION
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Bountied:
SOLO CON SUSCRIPCION
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Bountied:
SOLO CON SUSCRIPCION
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Bountied:
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Public tenders (0)

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Customs (0)

Customs (0) No results found

Operation permits (0)

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Financial Statements (0)

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Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada