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Updated at 08 Dec 2024
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    • Panama

    Corporations and Foundations

    MOVA INTERNACIONAL, S.A.

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    Organization Report

    Organization summary

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    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
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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

    Changes history
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    Related members (8)

    Related members (8)
    MARITZA PRETTO DE VASQUEZ
    • DIRECTOR - SECRETARIO
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    JULIO VASQUEZ URIBE
    • DIRECTOR - VICEPRESIDENTE
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    MARIA ELENA CARBONELL
    • DIRECTOR - PRESIDENTE - TESORERO
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    EL PRESIDENTE EN SUS FALTAS EL SECRETARIO Y EN DEFECTO DE ESTE EL TESORERO Y EN DEFECTO DE ESTE ULTIMO CUALQUIER OTRA PEROAN QUE DESIGNE LA JUN-TA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MARIJULIO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/07/2010
    Related members: 6
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    INSTITUTO DE ANALISIS TRANSACCIONAL, CENTRO DE ACTUALIZACION PERMANENTE EN CIENCIAS DE LA CONDUCTAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/1976
    Related members: 3
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    CONTROLES INTELIGENTES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/2005
    Related members: 2
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    Real estate (2)

    Real estate (2)
    File: Nº 67903
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 260183
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (22)

    Customs (22)
    limas
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    cubre mu
    Solo con suscripción
    Solo con suscripción
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    liq. p. tapar bolas
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    Operation permits (1)

    Operation permits (1)
    MOVA vigente
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada