Updated at 16 Dec 2024
Panama
Corporations and Foundations
MOVEPTY FUNCTIONAL CENTER CORP, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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18/12/23
Document submitted
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30/11/23
Social Security Fund mention
Solo con suscripción
Solo con suscripción
-
30/11/23
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (9)
Related members (9)
GIORGIOS (GEORGE) CHRISTIDIS
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DIRECTOR / TESORERO
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ANA GRACIELA MEDINA
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DIRECTOR / PRESIDENTE
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DIOGO AZEVEDO SANTIAGO MATOSO
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DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA, EL SECRETARIO O EL TESORERO CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA.
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REPRESENTANTE
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OSCAR LUBIN RAMOS JIRO
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DIRECTOR / PRESIDENTE
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MANUEL ANTONIO SATURNO ESCALA
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DIRECTOR / SECRETARIO
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MIPS LEGAL & CO.
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (17)
Related organizations (17)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 24/09/2009
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/12/1980
Related members: 2
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ICAZA TRUST CORPORATION (I.T.C.) Organization type: SOCIEDAD ANONIMA
Registration date: 01/11/1996
Related members: 2
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General index
MOVEPTY FUNCTI...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 06/03/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 05/12/2022
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 01/02/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MOVEPTY FUNCTI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MOVEPTY FUNCTI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MOVEPTY FUNCTI...
Operation permits (1)
Operation permits (1)
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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Operations index
MOVEPTY FUNCTI...
Social Security Fund (5)
Social Security Fund (5)
List of entities that have not complied with their financial obligations to the institution.
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MOVEPTY FUNCTI...
Organizacion actualizada