MOPAN GROUP,S.A.

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Organization Report

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Global, PEP, FBI y Interpol

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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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Changes history

Business

29/06/25

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Document submitted

Solo con suscripción

Solo con suscripción
27/04/23

Document submitted

Solo con suscripción

Solo con suscripción
15/03/10

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Solo con suscripción

Solo con suscripción

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Related members (9)

Actives (6)
Inactives (3)


EDMUND MOYNAN • DIRECTOR - PRESIDENTE View
LOUISE MOYNAN • DIRECTOR - SECRETARIO View
RUTH ALCHEMY • DIRECTOR - TESORERO View
EL PRESIDENTE O LA PERSONA QUE ESTE AUTORICE ..... • REPRESENTANTE


JOSE FERNANDO SOTO ORTIZ • AGENTE RESIDENTE View
EL PRESIDENTE O LA PERSONA QUE ESTE AUTORICE ..... • REPRESENTANTE
EL PRESIDENTE O LA PERSONA QUE ESTE AUTORICE ..... • REPRESENTANTE

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Associations (0)

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Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

ALCHEMY IN PARADISE, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 13/02/2007

Related members: 2

View

DEMIRON, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 26/04/2011

Related members: 2

View

LOS OLIVOS 28, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 29/08/2012

Related members: 2

View

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Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download


Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ... Registration date: 01/08/2023 Download
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 02/05/2023 Download
ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 02/05/2023 Download

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MOPAN GROUP,S.A.

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MOPAN GROUP,S.A.

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MOPAN GROUP,S.A.

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MOPAN GROUP,S.A.

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MOPAN GROUP,S.A.

General information

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Changes history

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Related members (9)

Associations (0)

General index

MOPAN GROUP,S.A.

Public deeds (15)

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Legal index

MOPAN GROUP,S.A.

Real estate (0)

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Assets index

MOPAN GROUP,S.A.

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Customs (0)

Government index

MOPAN GROUP,S.A.

Operation permits (0)

Operations index

MOPAN GROUP,S.A.

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Social Security Fund (0)

Official Gazette (0)

News (0)

Publications index

MOPAN GROUP,S.A.