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Updated at 05 Sep 2024
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    • Panama

    Corporations and Foundations

    MOVELA, S.A.

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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
    schedule
    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.

    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    LUIS ANTONIO DONADIO SANTAMARIA
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    LEONARDO ZAMBRANO
    • DIRECTOR / PRESIDENTE
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    ENRIQUE VALENCIA
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS LO SERA EL TESORERO Y EN AUSENCIA DE TODOS QUIEN NOMBRE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    DESIREÉ CASTRO CASTILLO.
    • DIRECTOR / TESORERO
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    PATRICIA DEL CARMEN AGUILA DIAZ
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION GAVA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/12/2016
    Related members: 5
    View

    DOVER AGENCY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2011
    Related members: 4
    View

    BLANCH INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2011
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    MOVELA en solicitud
    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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    MOVELA cancelado
    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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada