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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    MOBCO AGENCIES S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    Business

    • 05/08/24

      info

      Document submitted

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      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ALICIA DE RODRIGUEZ
    • SECRETARIO - DIRECTOR
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    AGUSTIN ARIAS
    • SUSCRIPTOR
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    ANTHONY PHILLIP HOPWOOD
    • PRESIDENTE - TESORERO - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA DE LA SOCIEDAD.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1204) Other organizations with which this organization shares directors and dignitaries.

    CORPORATION LA HACIENDA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/1989
    Related members: 10
    View

    AFEUCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/1997
    Related members: 9
    View

    XINIA & HIJOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/1995
    Related members: 9
    View
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    Real estate (0)

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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 (0)

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    Operation permits (2)

    Operation permits (2)
    MOBCO AGENCIES, S.A vigente
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    MOBCO AGENCIES, S.A. VIGENTE
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada