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    Corporations and Foundations

    MORETO, S.A.

    Last query to official sources on 04 Feb 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    VICTOR TAWACHI
    • TESORERO - DIRECTOR
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    SIMO TAWACHI
    • SUSCRIPTOR
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    SIMON TAWACHI
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE: SIMON TAWACHI. .
    • REPRESENTANTE
    SANTANA DIAZ PEÑALBA
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    SANTANA DIAZ PEöALBA
    • AGENTE RESIDENTE
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    EL PRESIDENTE: SIMON TAWACHI. .
    • REPRESENTANTE
    EL PRESIDENTE: SIMON TAWACHI. .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (82) Other organizations with which this organization shares directors and dignitaries.

    LYONS INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/1979
    Related members: 7
    View

    DUNHILL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/1979
    Related members: 7
    View

    SPORT WORLD INTERAMERICAN INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/1991
    Related members: 7
    View
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (9)

    Brands (9)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
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    Solo con suscripción
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    Government payments (0)

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    Public tenders (1)

    Public tenders (1)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada