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    Corporations and Foundations

    MORETAS CORPORATION, S.A.

    Last query to official sources on 03 Jul 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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.

    Contact information

    Contact information

    Changes history

    Changes history
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    Related members (14)

    Related members (14)
    NUVIA EDITH RODRIGUEZ DE GARCIA
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    ISAAC NELSON GOYCOECHEA ATENCIO
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE - TESORERO
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    GLADYS ODERAY DE LEON CABALLERO DE MORENO
    • DIRECTOR / PRESIDENTE - SECRETARIO
    • DIRECTOR / TESORERO
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    RAFAEL AUGUSTO ARAUZ CANTO
    • AGENTE RESIDENTE
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    SIGNATURE REGIONAL LAW GROUP,
    • AGENTE RESIDENTE
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    JOSE ARIEL HERRERA TEJADA
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    CENTRO DE LLANTAS GARCIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2009
    Related members: 10
    View

    D & R IMPRESIÓN DIGITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2018
    Related members: 4
    View

    HCG SOLUTIONS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2003
    Related members: 2
    View
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    Real estate (0)

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    Government payments (13)

    Government payments (13)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (4)

    Public tenders (4)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada