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    • Panama

    Corporations and Foundations

    DEJAVU PANAMA,S.A.

    Last query to official sources on 30 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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    GIANCARLO MORENO ALONSO
    • SUSCRIPTOR
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    BERTA ELIZABETH ALONSO DE MORENO
    • DIRECTOR
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    JOSE EDWIN MORENO ALONSO
    • TESORERO - DIRECTOR - SECRETARIO - AGENTE RESIDENTE - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE EL SECRETARIO O EL TESORERO DE MANERA INDISTINTA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    THE FURNITURE SHOP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2009
    Related members: 4
    View

    ANEXA SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2018
    Related members: 2
    View

    SUNDAY MOOD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2022
    Related members: 2
    View
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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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