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Updated at 08 Dec 2024
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    • Panama

    Corporations and Foundations

    MOVERT, 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)
    Lic. LUIS ANEL GARCES RODRIGUEZ
    • AGENTE RESIDENTE
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    LUIS ANEL GARCES RODRIGUEZ
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    EREZ ITZHAK MAKMAL
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCTORA DISEÑO Y URBANISMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2018
    Related members: 2
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    IGEN INVESTMENT,SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2012
    Related members: 1
    View

    SERVICIOS JURIDICOS Y CRIMINALISTICOS DE PANAMÁ

    Organization type: SOCIEDAD CIVIL
    Registration date: 14/10/2016
    Related members: 1
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