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Panama

Corporations and Foundations

MORATENO, S.A.

Last query to official sources on 01 Jul 2025

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Licenses and sanctions (0)

Licenses and legal sanctions
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Changes history

Changes history
Business

Related members (11)

Related members (11)
DEISY YI ZHU
DIRECTOR / PRESIDENTE - TESORERO
RICARDO YI ZHU
DIRECTOR / SECRETARIO
EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO EJERCERA TAL FUNCION.
REPRESENTANTE
ANA GISEEL TENORIO MORAN
DIRECTOR / PRESIDENTE - TESORERO
LANDECHO LOPEZ Y ASOCIADOS
Agente Residente

Associations (0)

Associations (0) No results found
Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

GRUPO POPULAR, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 19/01/2007
Related members: 2

GRUPO FC, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 13/03/2014
Related members: 2

INVERSIONES FUENTE DE ORO, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 12/09/2012
Related members: 1

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (1)

Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Financial Statements (0)

Financial Statements (0) No results found

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