Panama
Corporations and Foundations
MORENO & VERGARA
Last query to official sources on 14 Jul 2025
sync
Updating...
Watch this company
Receive changes alerts.
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
-
01/08/16
Document submitted
-
14/01/16
Document submitted
-
29/08/13
Document submitted
Related members (5)
Related members (5)
|
JORGE ALBERTO VERGARA
•
SOCIO
|
|
LUIS CARLOS MORENO
•
SOCIO
|
|
LA FIRMA INDIVIDUAL DE CUALQUIERA DE LOS SOCIOS DE LA SOCIEDAD DEL MAR, MORENO & VERGARA SERA SUFUCIENTE PARA APODERAR A LA MISMA DENTRO DE CUALQUIER TRAMITE, CONTROVERSIA, LITIGIO, PROCESO O CAUSA.
•
REPRESENTANTE
|
|
LA FIRMA INDIVIDUAL DE CUALQUIERA DE LOS SOCIOS DE LA SOCIEDAD DEL MAR,
MORENO & VERGARA SERA SUFUCIENTE PARA APODERAR A LA MISMA DENTRO DE
CUALQUIER TRAMITE, CONTROVERSIA, LITIGIO, PROCESO O CAUSA.
•
REPRESENTANTE
|
|
LA FIRMA INDIVIDUAL DE CUALQUIERA DE LOS SOCIOS DE LA SOCIEDAD DEL MAR,
MORENO & VERGARA SERA SUFUCIENTE PARA APODERAR A LA MISMA DENTRO DE
CUALQUIER TRAMITE, CONTROVERSIA, LITIGIO, PROCESO O CAUSA.
•
REPRESENTANTE
|
Associations (19)
Associations (19)
Organizations in which this organization serves as a related member.
|
|
|
|
|
|
|
|
|
|
Related organizations (50)
Related organizations (50)
Other organizations with which this organization shares directors and dignitaries.
|
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 27/06/1997
Related members: 2
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 10/01/2006
Related members: 2
|
General index
MORENO & VERGARA
Public deeds (7)
Public deeds (7)
|
Asiento Electrónico Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 08/08/2016
|
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/01/2016
|
|
Asiento Electrónico Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 18/01/2016
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MORENO & VERGARA
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
MORENO & VERGARA
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
MORENO & VERGARA
Operation permits (0)
Operation permits (0)
No results found
Operations index
MORENO & VERGARA
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
MORENO & VERGARA
Organizacion actualizada