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    • Panama

    Corporations and Foundations

    MORALES NAVAL REPAIR S.A.

    Last query to official sources on 20 Oct 2024

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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.

    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 08/06/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 08/06/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    EFRAIN VILLARREAL ARENALES
    • AGENTE RESIDENTE
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    EZEQUIEL ANTONIO MORALES CASTILLO
    • DIRECTOR / TESORERO
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    EZEQUIEL ANTONIO MORALES VALDES
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE,EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO .
    • REPRESENTANTE
    RUBY CABALLERO
    • AGENTE RESIDENTE
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    Associations (0)

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    Real estate (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
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    SOLO CON SUSCRIPCION
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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