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    Corporations and Foundations

    MOONWOOD, INC.

    Last query to official sources on 20 Jun 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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.

    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    B&A SECRETARY SERVICES, INC.
    • SUSCRIPTOR
    View
    B&A PRESIDENT SERVICES, INC.
    • SUSCRIPTOR
    View
    SUSANA MENDOZA
    • DIRECTOR - TESORERO
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL JEFE EJECUTIVO Y REPRESENTANTE LEGAL Y PRESIDIRA LAS REUNIONES DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    MICHELLE DIANE MILLER
    • SECRETARIO - DIRECTOR
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    FERNANDO BUSTOS GONZALEZ
    • AGENTE RESIDENTE
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    ERIK ERNST HANSON
    • Tesorero
    EL PRESIDENTE DE LA SOCIEDAD SERA EL JEFE EJECUTIVO Y REPRESENTANTE LEGAL Y PRESIDIRA LAS REUNIONES DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD SERA EL JEFE EJECUTIVO Y REPRESENTANTE LEGAL Y PRESIDIRA LAS REUNIONES DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    HOOSIERS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2007
    Related members: 8
    View

    CATALINA CONSTRUCTION CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2011
    Related members: 8
    View

    SANTA CATALINA PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2015
    Related members: 5
    View
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    Real estate (3)

    Real estate (3)
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Operation permits (1)

    Operation permits (1)
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada