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    • Panama

    Corporations and Foundations

    MORONI COMMERCIAL & FINANCIAL BUSINESS S.A.

    Last query to official sources on 22 Sep 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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    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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    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    • 11/02/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 13/12/88

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (13)

    Related members (13)
    MARTA OFELIA LOPEZ DE ALONSO
    • SECRETARIO
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    HECTOR OSCAR ALONSO
    • PRESIDENTE - DIRECTOR
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    MARIA OFELIA LOPEZ DE ALONSO
    • DIRECTOR
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    SE DESIGNO EL SUB-SECRETARIO COMO EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN PANAMA.
    • REPRESENTANTE
    SE DESIGNO EL SUB-SECRETARIO COMO EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN PANAMA.
    • REPRESENTANTE
    SE DESIGNO EL SUB-SECRETARIO COMO EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN PANAMA.
    • REPRESENTANTE
    CEDEöO Y ASOCIADOS
    • Agente Residente
    CEDEÑO Y ASOCIADOS
    • Agente Residente
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