Panama
Corporations and Foundations
MOYLE HOLDINGS INC.
Last query to official sources on 03 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
Changes history
Changes history
Business
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01/07/25
Document submitted
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01/07/25
Document submitted
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10/03/23
Document submitted
Related members (9)
Related members (9)
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DANIELA BEATRIZ ESTEVES KAUFMAN
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DIRECTOR / TESORERO
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EL PRESIDENTE A FALTA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
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REPRESENTANTE
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DAYRA MUöOZ DE MIGUELENA
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DIRECTORES - TESORERO
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PLUTARCO COHEN
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PRESIDENTE - DIRECTORES
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SUCRE, ARIAS Y REYES
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (5246)
Related organizations (5246)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/05/2005
Related members: 13
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/05/2005
Related members: 13
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General index
MOYLE HOLDINGS...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 10/03/2023
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 09/12/2022
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MOYLE HOLDINGS...
Real estate (7)
Real estate (7)
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File: Nº 30367582
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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File: Nº 30174836
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
MOYLE HOLDINGS...
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
MOYLE HOLDINGS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MOYLE HOLDINGS...
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.
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Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
MOYLE HOLDINGS...
Organizacion actualizada