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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO MOVER, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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)
    JULIO OSVALDO MOSQUERA STANZIOLA
    • DIRECTOR / VICEPRESIDENTE
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    JULIO OSVALDO MOSQUERA
    • SUSCRIPTOR
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    JAVIER ORLANDO MOSQUERA DIAZ
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE EN CASO DE AUSENCIA TEMPORAL O PERMANENTE LA REPRESENTACION LEGAL LA ASUMIRA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLO VILLA DORADA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2015
    Related members: 5
    View

    GRUPO JULMOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2012
    Related members: 5
    View

    PRODUCCIONES TELEFINANZAS, S.A.(PROTEL)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/1985
    Related members: 4
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    NUMO vigente
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    Social Security Fund (0)

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    Official Gazette (1)

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

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