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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    MOOVI, SOCIEDAD ANONIMA

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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 (13)

    Related members (13)
    CARLOS MANUEL CABRERA VILLARREAL
    • DIRECTOR / TESORERO - AGENTE RESIDENTE
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    JORGE ALBERTO VILLARREAL DEGADO
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
    View
    MARIA AURISTELA DELGADO DIEZ
    • DIRECTOR / PRESIDENTE - APODERADO
    • DIRECTOR - TESORERO
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    CARLOS MANUEL CABRERA VILLARREAL, MARIA AURISTELA DELGADO DIEZ Y JORGE ALBERTO VILLARREAL DELGADO.
    • Apoderado
    JOSE MARIA DELGADO DIEZ
    • PRESIDENTE
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    JORGE ALBERTO VILLAREAL DELGADO
    • PRESIDENTE
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    Lic. ELVIRA GISEL ACOSTA ATENCIO
    • AGENTE RESIDENTE - AGENTE RESIDENTE
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    JARDINES DE VILLA-REAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2015
    Related members: 14
    View

    MAYDEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2008
    Related members: 11
    View

    HIDDEN HOUSE CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2012
    Related members: 8
    View
    See complete data
    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    File: Nº 479395
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 479399
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    MOOVI S.A vigente
    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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    News (0)

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    Organizacion actualizada