Panama
Corporations and Foundations
MOEBIUS INVESTMENT FUNDS INC.
Last query to official sources on 13 Jun 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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28/06/25
Document submitted
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26/04/17
Document submitted
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31/12/16
New operation permit
Related members (8)
Related members (8)
ELIZABETH AGUILA
•
SUSCRIPTOR
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ARIEL CORBETTI
•
SUSCRIPTOR
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ELPIDIO HERNANDEZ
•
DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
•
REPRESENTANTE
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CORBETTI & PARTNERS
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AGENTE RESIDENTE
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GREGORIO RODRIGUEZ
•
DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (404)
Related organizations (404)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 05/02/2013
Related members: 8
|
CORPORACION MEDITERRANEO SUR, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/11/2007
Related members: 8
|
CHINA HUNAN WANGCHENG FOREIGN ECONOMY & TRADE CO. LTD, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 08/08/2008
Related members: 8
|
General index
MOEBIUS INVEST...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 21/03/2025
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Asiento Electrónico Nº 3 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 21/03/2025
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Asiento Electrónico Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 28/04/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MOEBIUS INVEST...
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)
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Assets index
MOEBIUS INVEST...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
MOEBIUS INVEST...
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
MOEBIUS INVEST...
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
MOEBIUS INVEST...
Organizacion actualizada