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    • Panama

    Corporations and Foundations

    MI MOROCHO, S.A.

    Last query to official sources on 27 Jul 2025

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    Organization Report

    Organization summary

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    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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    KATHERINE SHAHANI DE MARTINEZ
    • DIRECTOR / TESORERO
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    MARITZA CEDEÑO VASQUEZ
    • AGENTE RESIDENTE
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    MASSIMO ZANNIER
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL TENDRA EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE EN AUSENCIA O DEFECTO DE ESTOS EL QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS MEDIANTE EL VOTO FAVORABLE DE MAYORIA DE ACCIONES.
    • REPRESENTANTE
    VICTOR ROBERTO SHAHANI RODRIGUEZ
    • VICEPRESIDENTE
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    DIBLADIS ROSA HUERTAS LUCENA
    • DIRECTOR
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    LA REPRESENTACION LEGAL TENDRA EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE EN AUSENCIA O DEFECTO DE ESTOS EL QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS MEDIANTE EL VOTO FAVORABLE DE MAYORIA DE ACCIONES.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL TENDRA EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE EN AUSENCIA O DEFECTO DE ESTOS EL QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS MEDIANTE EL VOTO FAVORABLE DE MAYORIA DE ACCIONES.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (174) Other organizations with which this organization shares directors and dignitaries.

    EL TOCUYO INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/11/2014
    Related members: 7
    View

    INVERSIONES VILY, S.A. (VILYSA). .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/1987
    Related members: 4
    View

    CONSORCIO INDUSTRIAL DE LAS AMERICAS S.A. (COINLA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2015
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
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    Movable assets (0)

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    Government payments (1)

    Government payments (1)
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    Public tenders (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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