Panama
Corporations and Foundations
MORANDI GENERAL BUSINESS, S.A.
Last query to official sources on 11 May 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
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
26/11/19
Document submitted
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13/07/05
New estate
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27/05/05
Document submitted
Related members (7)
Related members (7)
CARLOS JOSE GEORGE ARBOLEDA
•
AGENTE RESIDENTE
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DIOGENES MORENO ROBLEDO
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SUSCRIPTOR - DIRECTOR - PRESIDENTE
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HUMBERTO MOSQUERA PAZ
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DIRECTOR - TESORERO
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EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO EJERCERA ESTE CARGO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
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REPRESENTANTE
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EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO EJERCERA
ESTE CARGO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO O LA PERSONA QUE
DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
•
REPRESENTANTE
|
EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO EJERCERA
ESTE CARGO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO O LA PERSONA QUE
DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
BERMOSAL FISHING TOURIST COMPANY, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 28/05/2002
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 16/11/2005
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 07/05/2002
Related members: 4
|
General index
MORANDI GENERA...
Public deeds (6)
Public deeds (6)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MORANDI GENERA...
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
MORANDI GENERA...
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
MORANDI GENERA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MORANDI GENERA...
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
MORANDI GENERA...
Organizacion actualizada