Loading
  • print
    Print
    • Panama

    Corporations and Foundations

    MORENO & ARJONA- BUREAU

    Last query to official sources on 03 Mar 2025

    notifications_active

    Watch this company

    Receive changes alerts.

    inventory

    Organization Report

    Organization summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
    badge
    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
    location_on
    Domicile Solo con suscripción
    See complete data
    article
    Validity certificate Document that certifies a company registered in Panama.
    Buy certificate
    article
    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
    See the complete timeline

    Related members (29)

    Related members (29)
    CECILIO ROBERTO MORENO AROSEMENA
    • PERSONA AUTORIZADA
    View
    RODOLFO STANZIOLA SIERRA
    • ASOCIADO
    View
    KATIUSCA DEL CARMEN CAMPOS AGUILAR
    • ASOCIADO - APODERADO - PERSONA AUTORIZADA
    View
    CECILIO ROBERTO MORENO AROSEMENA (FUNDADOR).
    • SOCIO
    CECILIO ROBERTO MORENO (LICENCIA)
    • SOCIO
    View
    MORENO & ARJONA-BUREAU
    • APODERADO
    View
    ALEJANDRO AGUSTIN MORENO VELASQUEZ (LICENCIA)
    • SOCIO
    View
    CECILIO ROBERTO MORENO (FUNDADOR).
    • SOCIO
    CECILIO ROBERTO MORENO AROSEMENA, JAN CHRISTIAN BREWER DAVILA, JENNIE MARIE MORENO CORDOBA, ALEJANDRO AGUSTIN MORENO VELASQUEZ, RUBEN ELOY AROSEMENA VALDES, LIZ MARIE MORENO CORDOBA, MILISEN DAYANA CASIS VERNAZA, NELLIE MARIE MORENO CORDOBA.
    • Apoderado
    See complete data

    Associations (101)

    Associations (101)
    Organizations in which this organization serves as a related member.
    CINEMA PROPERTIES LOS ANDES, S.A.
    Sociedad anonima • Fusión
    • AGENTE RESIDENTE
    View
    NEVILDRAW, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    No results found
    Related organizations (209) Other organizations with which this organization shares directors and dignitaries.

    MAB ABOGADOS

    Organization type: SOCIEDAD CIVIL
    Registration date: 09/03/2009
    Related members: 20
    View

    NAROS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/1993
    Related members: 7
    View

    OLPAR INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/1993
    Related members: 7
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (3)

    Movable assets (3)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    View

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (4)

    Government payments (4)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View
    See complete data

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    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
    arrow_back Previous Operations
    Organizacion actualizada