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Updated at 24 Jul 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA MOVIMA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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

    • 02/07/24

      info

      Document submitted

    • 02/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/01/24

      info

      Document submitted

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    Related members (6)

    Related members (6)
    JUAN APARICIO PEREZ
    • SUSCRIPTOR
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    DIVA PANCHANA DE QUINTERO
    • SECRETARIO - DIRECTOR
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    LEONARDO PINEDA
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (87) Other organizations with which this organization shares directors and dignitaries.

    INTERBOIS SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/1974
    Related members: 7
    View

    NAVIERA TARIANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/1974
    Related members: 7
    View

    FINANCIERA TAPIRUPE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/1974
    Related members: 7
    View
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    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 (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada