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    • Panama

    Corporations and Foundations

    INVERSIONES MO, S.A.

    Last query to official sources on 16 Jul 2025

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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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    Changes history

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    Related members (7)

    Related members (7)
    LINBAI MO
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EDGARDO NEFTALY LESLIE MENESES
    • DIRECTOR / SECRETARIO
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    SHU JIN MO
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    SE LE OTORGA PODER GENERAL A FAVOR DE LINBAI MO, SEGÚN ESCRITURA 92 DEL 22 DE ENERO DE 2024 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTIL DESDE EL 31 DE ENERO DE 2024.
    • Apoderado
    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD , PARA COMPROMETER A LA COMPAÑÍA SE REQUIER LA SOLA FIRMA DEL PRESIDENTE SIN EL CONSENTIMIENTO PREVIO DE LOS DIRECTIVOS, NI DE LOS ACCIONISTAS DE LA SOCIEDAD.
    • REPRESENTANTE
    YAMARIS LIDIA SINGH CHANG
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES SILVER LAND, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2012
    Related members: 4
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    LESTIN, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2014
    Related members: 2
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    INVERSIONES YAMAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2012
    Related members: 2
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    Government payments (3)

    Government payments (3)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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