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
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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22/03/23
Document submitted
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09/09/21
Document submitted
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30/11/19
New operation permit
Related members (11)
Related members (11)
GABRIEL ROLDAN SANCHEZ LASSO
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AGENTE RESIDENTE
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DEISY YI ZHU
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DIRECTOR / PRESIDENTE - TESORERO
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RICARDO YI ZHU
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DIRECTOR / SECRETARIO
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EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO EJERCERA TAL FUNCION.
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REPRESENTANTE
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ANA GEORGELYS TENORIO MORAN
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DIRECTOR
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ANA GISEEL TENORIO MORAN
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DIRECTOR / PRESIDENTE - TESORERO
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JAIME GUILLERMO ESPINOSA ATENCIO
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AGENTE RESIDENTE
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LANDECHO LOPEZ Y ASOCIADOS
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Agente Residente
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Associations (0)
Associations (0)
No results found
Related organizations (16)
Related organizations (16)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/01/2007
Related members: 2
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INVERSIONES FUENTE DE ORO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/09/2012
Related members: 1
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General index
MORATENO, S.A.
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 24/03/2023
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 15/09/2021
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 18/07/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MORATENO, S.A.
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
Assets index
MORATENO, S.A.
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
Government index
MORATENO, S.A.
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
MORATENO, S.A.
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
Publications index
MORATENO, S.A.
Organizacion actualizada