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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    MOVADI 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
    schedule
    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

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 19/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 16/06/17

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    MONICA VIGGIANO DE GARCIA DE PAREDES
    • DIRECTOR - PRESIDENTE
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    EUSEBIO ANTONIO MORALES DIEZ
    • DIRECTOR - SECRETARIO
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    ANABELLE VANESSA VIGGIANO DE MORALES
    • DIRECTOR - VICEPRESIDENTE - TESORERO
    View
    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    VALANGI,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/2003
    Related members: 5
    View

    GASO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/1995
    Related members: 3
    View

    SELAROM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/1987
    Related members: 3
    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 (1)

    Operation permits (1)
    MOVADI, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

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

    News (0) No results found
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    Organizacion actualizada