Panama
Corporations and Foundations
MORCO INVESTMENTS CORP
Last query to official sources on 18 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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23/04/21
Document submitted
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22/08/19
Document submitted
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01/10/14
Document submitted
Related members (9)
Related members (9)
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ELIZABETH LAUREN HEURTEMATE KOCHMAN
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SUSCRIPTOR
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NITZIA ESTER LINARES VASQUEZ
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DIRECTOR - TESORERO
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GEORGE JOSEPH MORENO PEREZ VENERO
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DIRECTOR - SECRETARIO
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO
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REPRESENTANTE
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LOPEZ,VILLANUEVA & HEURTEMATE(LOVILL)
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL
SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO
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REPRESENTANTE
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL
SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (15)
Related organizations (15)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/06/2009
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 16/02/2009
Related members: 3
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Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 14/05/2012
Related members: 2
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General index
MORCO INVESTME...
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 28/04/2021
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 26/08/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/04/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MORCO INVESTME...
Real estate (0)
Real estate (0)
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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
MORCO INVESTME...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
MORCO INVESTME...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MORCO INVESTME...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
MORCO INVESTME...
Organizacion actualizada