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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA MOVA, 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
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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    EUSEBIO ANTONIO MORALES DIEZ
    • DIRECTOR
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    ANABELLE VANESSA VIGGIANO DE MORALES
    • DIRECTOR / PRESIDENTE
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    MÓNICA DE LOS MILAGROS VIGGIANO PIAD DE GARCÍA DE PAREDES
    • DIRECTOR / TESORERO
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    HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    VALANGI,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/2003
    Related members: 5
    View

    MOVADI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2007
    Related members: 5
    View

    INMOBILIARIA VAMONI, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2015
    Related members: 4
    View
    See complete data
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    Real estate (2)

    Real estate (2)
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    File: Nº 95567
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 102806
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INMOBILIAIRA MOVA, S.A 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)

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    Official Gazette (0)

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    Organizacion actualizada