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    • Panama

    Corporations and Foundations

    MOPIJACA INVERSIONES, S.A.

    Last query to official sources on 28 Nov 2024

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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Related members (6)

    Related members (6)
    INGRID YASSIEL JAEN CABALLERO
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    MARIELA CABALLERO CERRUD
    • TESORERO - DIRECTOR
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    VICTOR VIDAL MORENO PIMENTEL
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    ANDERSON, MORENO & TORRENTE,LEGAL BUREAU.(AMT LEGAL BUREAU) FICHA 25038305, LO REPRESENTO VICTOR VIDAL MORENO PIMENTEL.CEDULA (8-792-1475) NUMERO CUR: PJ-0025038305-00795.
    • Agente Residente
    REPRESENTANTE LEGAL: DE LA SOCIEDAD SERA EL PRESIDENTE,EL SECRETARIO O EL TESORERO DE FORMA INDISTINTA E INDIVIDUAL.
    • REPRESENTANTE
    ANDERSON, MORENO & TORRENTE,LEGAL BUREAU.(AMT LEGAL BUREAU) FICHA 25038305, LO REPRESENTO VICTOR VIDAL MORENO PIMENTEL.CEDULA (8-792-1475) NUMERO CUR: PJ-0025038305-00795.
    • Agente Residente
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    MORENO & OLMEDO

    Organization type: SOCIEDAD COMÚN
    Registration date: 02/05/2013
    Related members: 2
    View

    FUNDACION PHILOS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/07/2008
    Related members: 2
    View

    LUXURY TRADE COMPANY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2020
    Related members: 2
    View
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