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Updated at 16 Feb 2024
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    • Panama

    Corporations and Foundations

    MOVIBET INVESTMENT S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

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    Business

    Related members (8)

    Related members (8)
    JUAN CARLOS PEREZ
    • DIRECTOR - SECRETARIO
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    ORIEL FRANCISCO KENNION
    • SUSCRIPTOR
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    JUAN VIDAL MESQUIDA
    • DIRECTOR - VICEPRESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    MIRIAD INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2005
    Related members: 3
    View

    CONEXSYS INTERNATIONAL GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2007
    Related members: 3
    View

    GOODWEB MEDIA LTD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2009
    Related members: 2
    View
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