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    • Panama

    Corporations and Foundations

    INVERSIONES MORICA, S.A.

    Last query to official sources on 21 Jul 2025

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    Organization summary

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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)
    CARLOS ERNESTO RODRIGUEZ
    • DIRECTOR - PRESIDENTE
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    RICARDO ANTONIO MORALES DE ICAZA
    • SUSCRIPTOR
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    DOMINIQUE ALEXANDRA MORALES
    • DIRECTOR - SECRETARIO - AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE, EN CASO DE NO ESTAR EL PRESIDENTE LA PODRA EJERCER EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    OBARRIO ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2012
    Related members: 7
    View

    ECO GROOVE INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2004
    Related members: 6
    View

    CA LUA MANUELA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2010
    Related members: 4
    View
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    Real estate (4)

    Real estate (4)
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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