Panama
Corporations and Foundations
GRET MOON FOUNDATION
Last query to official sources on 17 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
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Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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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
-
23/05/24
Document submitted
Related members (6)
Related members (6)
ANABELLA ESTHER NAHEM ANGEL
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MIEMBRO / TESORERO
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DINELKI YINET MORALES DE ROGERS
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AGENTE RESIDENTE
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DAVID LACS CRUSOE
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MIEMBRO - VOCAL
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EL FUNDADOR SERÁ MIEMBRO DE PLENO DERECHO DEL CONSEJO Y OSTENTARÁ LA REPRESENTACIÓN LEGAL DEL CONSEJO, EN CASO DE AUSENCIA O INCAPACIDAD DEL FUNDADOR, LA REPRESENTACIÓN LEGAL ESTARÁ A CARGO DEL SECRETARIO, Y A FALTA DE AMBOS, DEL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 30/05/2023
Related members: 1
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General index
GRET MOON FOUN...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
GRET MOON FOUN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
GRET MOON FOUN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
GRET MOON FOUN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GRET MOON FOUN...
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)
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News (0)
News (0)
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Publications index
GRET MOON FOUN...
Organizacion actualizada