Updated at 12 Dec 2024
Panama
Corporations and Foundations
MOVA INVESTMENT COMPANY, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/05/23
Gazette mention
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Solo con suscripción
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20/04/23
Gazette mention
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21/09/17
Document submitted
Related members (11)
Related members (11)
FACA ABOGADOS
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AGENTE RESIDENTE
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FELIPE MOTTA JR.
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PRESIDENTE - DIRECTOR
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MORGAN Y MORGAN
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (120)
Related organizations (120)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD COMÚN
Registration date: 27/07/2011
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/09/2017
Related members: 6
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Organization type: FUNDACIÓN PRIVADA
Registration date: 12/06/2017
Related members: 6
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General index
MOVA INVESTMEN...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 22/09/2017
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/12/2016
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Asiento Id -6924509- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 24/05/1974
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Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MOVA INVESTMEN...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
MOVA INVESTMEN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MOVA INVESTMEN...
Operation permits (0)
Operation permits (0)
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Operations index
MOVA INVESTMEN...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (2)
News (0)
News (0)
No results found
Publications index
MOVA INVESTMEN...
Organizacion actualizada