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    • Panama

    Corporations and Foundations

    MORENO & MORENO CPA S,A.

    Last query to official sources on 22 Jul 2025

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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 (11)

    Related members (11)
    MARIBEL T. SOUSA DE MORENO
    • AGENTE RESIDENTE - DIRECTOR / SECRETARIO
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    CARLOS ALBERTO PEDRESCHI
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO
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    OBDULIO SOUSA
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN CASO DE AUSENCIA DE ESTE YA SEA TEMPORAL O DEFINITIVA, LA EJERCERA EL SECRETARIOY POR FALTA DE ESTE LA EJERCERA EL TESORERO.
    • REPRESENTANTE
    ALVARO MORENO
    • DIRECTOR / PRESIDENTE
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    EDUARDO ESPINOSA MONTES
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN CASO DE AUSENCIA DE ESTE YA SEA TEMPORAL O DEFINITIVA, LA EJERCERA EL SECRETARIO Y POR FALTA DE ESTE LA EJERCERA EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN CASO DE AUSENCIA DE ESTE YA SEA TEMPORAL O DEFINITIVA, LA EJERCERA EL SECRETARIO Y POR FALTA DE ESTE LA EJERCERA EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN CASO DE AUSENCIA DE ESTE YA SEA TEMPORAL O DEFINITIVA, LA EJERCERA EL SECRETARIO Y POR FALTA DE ESTE LA EJERCERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

    ASSETS & REAL ESTATE PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2013
    Related members: 4
    View

    CEBA PREDRESCHI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/1968
    Related members: 4
    View

    MORENO & NAVARRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/1997
    Related members: 4
    View
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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