Panama
Corporations and Foundations
MORINGA,S.A.
Last query to official sources on 02 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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31/07/23
Document submitted
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05/08/22
Document submitted
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10/01/18
Document submitted
Related members (14)
Related members (14)
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FACA ABOGADOS
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AGENTE RESIDENTE
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CARLOS GUILLERMO GARCIA DE PAREDES MOTTA
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DIRECTOR / SECRETARIO
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JORGE LUIS ZUBIETA MORENO
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DIRECTOR / VOCAL
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA,EL PRESIDENTE OSTEN-TARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
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REPRESENTANTE
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MARIA ANTONIA MOTTA ALVARADO
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DIRECTOR - TESORERO
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FERNANDO ANTONIO CASTILLO ARAUZ
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AGENTE RESIDENTE
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MARIA TERESA GARCIA DE PAREDES MOTTA
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DIRECTOR - SECRETARIO
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA,EL PRESIDENTE OSTEN-
TARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
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REPRESENTANTE
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA,EL PRESIDENTE OSTEN-
TARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
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REPRESENTANTE
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA,EL PRESIDENTE OSTEN- TARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (179)
Related organizations (179)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/01/2004
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/06/1997
Related members: 8
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General index
MORINGA,S.A.
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 01/08/2023
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Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 10/08/2022
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Asiento Electrónico Nº 3 (ESCISIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 05/03/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MORINGA,S.A.
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
Assets index
MORINGA,S.A.
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
MORINGA,S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
MORINGA,S.A.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MORINGA,S.A.
Organizacion actualizada