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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    MOVIMIENTO DE TIERRA Y EQUIPOS DE PANAMA, S.A. (MTE PANAMA)

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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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    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

    • 20/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/07/16

      New movable asset

      Solo con suscripción

      Solo con suscripción

    • 23/05/16

      New movable asset

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ROBERTO GUARDIA RABELL
    • SUSCRIPTOR
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    JAVIER ORILLAC ICAZA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    OLGA DEL CARMEN SOSA NAVARRO
    • DIRECTOR / SECRETARIO
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    ORILLAC & CO.,
    • AGENTE RESIDENTE
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    Associations (0)

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

    PUNTARENAS PH,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2009
    Related members: 4
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    FUNDACIÓN M SOLA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/11/2017
    Related members: 3
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    INVERSIONES HERMANAS SONA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2003
    Related members: 2
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    Real estate (0)

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    Movable assets (5)

    Movable assets (5)
    (BIEN MUEBLE) Folio Nº 27072911
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    (BIEN MUEBLE) Folio Nº 27070109
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    (BIEN MUEBLE) Folio Nº 27058345
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (1)

    Customs (1)
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    tractor- marca caterpillar- modelo d6t -...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    MTE PANAMA vigente
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    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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada