Panama
Corporations and Foundations
MOORLAND, CORP.
Last query to official sources on 29 Apr 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
-
21/06/25
Document submitted
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21/06/25
Document submitted
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12/11/09
Document submitted
Related members (9)
Related members (9)
EFRAIN HENRIQUEZ
•
SUSCRIPTOR
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MORENO ARJONA Y BRID
•
AGENTE RESIDENTE
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JAIME ANTONIO GRAELL
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO.
•
REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS
AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO.
•
REPRESENTANTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS
AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 21/07/1992
Related members: 12
|
BLUE BAY INTERNATIONAL BUSINESS CORP Organization type: SOCIEDAD ANONIMA
Registration date: 12/10/2010
Related members: 2
|
General index
MOORLAND, CORP.
Public deeds (8)
Public deeds (8)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MOORLAND, CORP.
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)
No results found
Assets index
MOORLAND, CORP.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MOORLAND, CORP.
Operation permits (0)
Operation permits (0)
No results found
Operations index
MOORLAND, CORP.
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)
No results found
News (0)
News (0)
No results found
Publications index
MOORLAND, CORP.
Organizacion actualizada