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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    MOBILE TRADING COMPANY, S.A.

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    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

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    Business

    Related members (5)

    Related members (5)
    MOISES HORACIO MONTENEGRO GONZALEZ
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    MOISES HORACIO MONTENEGRO RODRIGUEZ
    • DIRECTOR - TESORERO - GERENTE - SUSCRIPTOR
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    VERNA MIREILLE SALDAÑA ESPINOSA
    • SECRETARIO - DIRECTOR
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    LO SERÁ EL PRESIDENTE Y EN SU AUSENCIA LA JUNTA GENERAL DE ACCIONISTAS DESIGNARÁ QUIEN LO SUSTITUYA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FUERZA LABORAL CHIRICANA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2008
    Related members: 2
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    DIGOS DISTRIBUTOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2020
    Related members: 2
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    CENTRO DE CAPACITACION DE CONDUCTORES & INSTITUTO DE INVESTIGACION Y FORMACION VIAL, S.A. (CCCIIFV )

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2012
    Related members: 1
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    MOBILE TRADING COMPANY S.A vigente
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