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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    MOBILIA PANAMA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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

    Related members (8)

    Related members (8)
    MONIQUE GISSELLE PADILLA SHAHANI
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    LUIS ALBERTO CESPEDES GARCIA
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    HUMBERTO LUIS VEGA T.
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    YARELIS DEL CARMEN CRUZ SAAVEDRA
    • DIRECTOR / TESORERO
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    Associations (0)

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

    COLONIAL DE VENTAS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/1987
    Related members: 3
    View

    MARQUEZ Y GUARDIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/1994
    Related members: 2
    View

    P.H. ALTAPARK DOS MIL CINCO (2005), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2017
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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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 (59)

    Customs (59)
    vajillas de cristal
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    platos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    floreros
    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)
    MOBILIA PANAMA 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)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada