Panama
Corporations and Foundations
MORAIMA ,S.A.
Last query to official sources on 25 Jul 2025
sync
Updating...
Watch this company
Receive changes alerts.
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.
Changes history
Changes history
Business
-
28/09/18
New property
-
07/03/16
Document submitted
-
15/04/15
Document submitted
Related members (10)
Related members (10)
|
VICTORIA GARIBALDO
•
AGENTE RESIDENTE
|
|
MARIA ESTHER ARIAS DE VALLARINO
•
SUSCRIPTOR
|
|
CESAR AUGUSTO ACHON BALLESTEROS
•
SUSCRIPTOR
|
|
EL PRESIDENTE Y EN DEFECTO DE ESTE LA SECRETARIA O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
•
REPRESENTANTE
|
|
EL PRESIDENTE Y EN DEFECTO DE ESTE LA SECRETARIA O LA PERSONA QUE LA JUN
TA DIRECTIVA DESIGNE.
•
REPRESENTANTE
|
|
EL PRESIDENTE Y EN DEFECTO DE ESTE LA SECRETARIA O LA PERSONA QUE LA JUN
TA DIRECTIVA DESIGNE.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (125)
Related organizations (125)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: SOCIEDAD ANONIMA
Registration date: 06/02/1980
Related members: 13
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 31/10/2007
Related members: 5
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 26/01/1989
Related members: 5
|
General index
MORAIMA ,S.A.
Public deeds (10)
Public deeds (10)
|
Asiento Electrónico Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 08/03/2016
|
|
Asiento Electrónico Nº 3 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 08/03/2016
|
|
Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 21/04/2015
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MORAIMA ,S.A.
Real estate (1)
Real estate (1)
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
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
MORAIMA ,S.A.
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
MORAIMA ,S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
MORAIMA ,S.A.
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
MORAIMA ,S.A.
Organizacion actualizada