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Updated at 09 Jul 2024
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    • Panama

    Corporations and Foundations

    MOVAG FINANCIAL INC.

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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
    Business

    • 20/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/09/01

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/10/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    LUIS FERNANDO MORALES
    • DIRECTOR - TESORERO - SECRETARIO
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    CARMEN BARRIOS TEJADA
    • SUSCRIPTOR
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    PANAMA CLEAN POWER S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2014
    Related members: 2
    View

    MOVAG TECHNOLOGIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/1996
    Related members: 2
    View

    CKL INVERSIONES , S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2013
    Related members: 2
    View
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