Updated at 19 Dec 2024
Panama
Corporations and Foundations
MOOVI, SOCIEDAD ANONIMA
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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06/07/24
Document submitted
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06/07/24
Document submitted
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21/06/24
Document submitted
Related members (13)
Related members (13)
CARLOS MANUEL CABRERA VILLARREAL
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DIRECTOR / TESORERO - AGENTE RESIDENTE
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CARLOS MANUEL CABRERA VILLARREAL, MARIA AURISTELA DELGADO DIEZ Y JORGE ALBERTO VILLARREAL DELGADO.
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Apoderado
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JOSE MARIA DELGADO DIEZ
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PRESIDENTE
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JORGE ALBERTO VILLAREAL DELGADO
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PRESIDENTE
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Lic. ELVIRA GISEL ACOSTA ATENCIO
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AGENTE RESIDENTE - AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (27)
Related organizations (27)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 23/12/2015
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/10/2012
Related members: 8
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General index
MOOVI, SOCIEDA...
Public deeds (26)
Public deeds (26)
Asiento Electrónico Nº 12 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 05/07/2023
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Asiento Electrónico Nº 11 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 04/04/2022
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Asiento Electrónico Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 21/12/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MOOVI, SOCIEDA...
Real estate (2)
Real estate (2)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MOOVI, SOCIEDA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (1)
Customs (1)
envases plast
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
MOOVI, SOCIEDA...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
MOOVI, SOCIEDA...
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
Publications index
MOOVI, SOCIEDA...
Organizacion actualizada