Panama
Corporations and Foundations
INVERSIONES MOGUE, S.A.
Last query to official sources on 10 Aug 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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23/06/25
Document submitted
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29/11/22
Document submitted
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26/09/16
New property
Related members (10)
Related members (10)
ROMANO GIAMPIERO FARABEGOLI
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DIRECTOR - TESORERO
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CARLOS FRANCISCO PEREZ LAGOMASINO
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SUSCRIPTOR
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ANTONIO JOSE GUEVARA MORALES
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DIRECTOR - VICEPRESIDENTE
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EL PRESIDENTE Y EN SUS AUSENCIA SERA EJERCIDA POR EL SECRETARIO O TESORERO.
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REPRESENTANTE
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EL PRESIDENTE Y EN SUS AUSENCIA SERA EJERCIDA POR EL SECRETARIO O TESORE
RO.
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REPRESENTANTE
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EL PRESIDENTE Y EN SUS AUSENCIA SERA EJERCIDA POR EL SECRETARIO O TESORE
RO.
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REPRESENTANTE
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PEREZ,CASTILLO Y ASOCIADOS
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Agente Residente
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Associations (0)
Associations (0)
No results found
Related organizations (13)
Related organizations (13)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/04/2010
Related members: 5
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INNOVATECH LATINOAMERICA, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 12/09/2008
Related members: 4
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General index
INVERSIONES MO...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/11/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/08/2022
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PODER GENERAL O ESPECIAL DE SOCIEDAD Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/08/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES MO...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
INVERSIONES MO...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
INVERSIONES MO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES MO...
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)
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News (0)
News (0)
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Publications index
INVERSIONES MO...
Organizacion actualizada