Panama
Corporations and Foundations
BASALTOS MORENO, S.A.
Last query to official sources on 11 Dec 2024
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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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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06/07/25
Document submitted
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27/09/23
Document submitted
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07/09/18
Document submitted
Related members (9)
Related members (9)
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DORA MORENO DE ESCOBAR
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DIRECTOR - PRESIDENTE
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AGUSTIN FALCON GOMEZ
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AGENTE RESIDENTE
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DORA MORENO CASTRO
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SUSCRIPTOR
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ES EL PRESIDENTE, PUDIENDO TAMBIEN REPRESENTARLA EN SU AUSENCIA EL VICE-PRESIDENTE.
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REPRESENTANTE
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DORA MORENO DE ESCOBAR (REP. LEGAL)
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REPRESENTANTE
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RUIZ & ABOGADOS (ASOCIADOS)
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AGENTE RESIDENTE
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OTILIO MORENO CASTRO
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TESORERO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (20)
Related organizations (20)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/12/1999
Related members: 15
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/01/2000
Related members: 7
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General index
BASALTOS MOREN...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 29/09/2023
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 26/09/2022
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 11/09/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BASALTOS MOREN...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
BASALTOS MOREN...
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
BASALTOS MOREN...
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
BASALTOS MOREN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (3)
Publications index
BASALTOS MOREN...
Organizacion actualizada