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Panama

Corporations and Foundations

MOISE INVESTMENT S.A.

Last query to official sources on 23 Sep 2024

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Changes history

Changes history
Business

Related members (11)

Related members (11)
ILEANA DORA SALDAÑA BARSAN
SUSCRIPTOR
SUSCRIPTOR
MARIA BARSAN DE SALDAÑA
SUSCRIPTOR
SUSCRIPTOR
CONSTANTIN OLIVER AGAPIE
Director
CONSTANTIN OLIVER AGAPIE
Secretario
SERA EL PRESIDENTE, EN CASO DE AUSENCIA TEMPORAL O DEFINITIVA DEL PRESIDENTE LA REPRESENTACION LEGAL LA ASUMIRA EL SECRETARIO O EN SU DEFECTO EL TESORERO.
REPRESENTANTE
SERA EL PRESIDENTE, EN CASO DE AUSENCIA TEMPORAL O DEFINITIVA DEL PRESIDENTE LA REPRESENTACION LEGAL LA ASUMIRA EL SECRETARIO O EN SU DEFECTO EL TESORERO.
REPRESENTANTE
SERA EL PRESIDENTE, EN CASO DE AUSENCIA TEMPORAL O DEFINITIVA DEL PRESIDENTE LA REPRESENTACION LEGAL LA ASUMIRA EL SECRETARIO O EN SU DEFECTO EL TESORERO.
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

FUNDACION AMIGOS DE RUMANIA

Organization type: FUNDACIÓN PRIVADA
Registration date: 12/09/2007
Related members: 5

AMEROPAN GLOBAL INVESTMENT S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 15/11/2006
Related members: 4

LAS VEGAS INVESTMENT, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 26/09/2006
Related members: 4

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

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (51)

Customs (51)
SOLO CON SUSCRIPCION
Solo con suscripción
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SOLO CON SUSCRIPCION
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Solo con suscripción
Solo con suscripción
Solo con suscripción
SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operation permits (0)

Operation permits (0) No results found

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (1)

Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción

News (0)

News (0) No results found
Organizacion actualizada