Updated at 02 Nov 2024
Panama
Corporations and Foundations
MOVIN SERVICES PTY, 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
-
20/06/24
Document submitted
-
12/06/24
Document submitted
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03/01/24
Document submitted
Related members (6)
Related members (6)
YATZURI VANESSA RIVERA MENCHACA
•
DIRECTOR / PRESIDENTE - TESORERO - SUSCRIPTOR
•
DIRECTOR / SECRETARIO
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TANISHA OCCARINA LOPEZ PENADO
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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DIRECTOR / TESORERO
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FRANCISCO MCKAY GUTIERREZ
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DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O EL TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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ISMAEL ISAAC HERNANDEZ
•
DIRECTOR / PRESIDENTE
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OMAYRA RIOS AROSEMENA
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
AGENCIA INTERNACIONAL MARITIMA,S.A. (AIMAR) Organization type: SOCIEDAD ANONIMA
Registration date: 25/02/2008
Related members: 1
|
Organization type: SOCIEDAD ANONIMA
Registration date: 12/03/2013
Related members: 1
|
UNLIMITED GROUP SERVICES, CORP Organization type: SOCIEDAD ANONIMA
Registration date: 19/01/2024
Related members: 1
|
General index
MOVIN SERVICES...
Public deeds (10)
Public deeds (10)
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 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 12/06/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MOVIN SERVICES...
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
MOVIN SERVICES...
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
MOVIN SERVICES...
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
MOVIN SERVICES...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MOVIN SERVICES...
Organizacion actualizada