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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    MOVOTROW, 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
    Business

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    RAUL IGNACIO DIAZ MORALES
    • DIRECTOR - TESORERO - SECRETARIO
    • DIRECTORES - SECRETARIO - TESORERO
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    LUCAS SAMUDIO
    • DIRECTOR - VICEPRESIDENTE
    • DIRECTORES - VICE-PRESIDENTE
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    GABRIEL MIRO N.
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    GABDANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/1999
    Related members: 3
    View

    SOLEIL GROUP INC. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/1996
    Related members: 2
    View

    R. G. SALOMON, MILLS & ASOACIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/1996
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada