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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    MOSVI, 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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    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    ALEXIS AMETH VILLARREAL MENDOZA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    CARLOS ENRIQUE MOSQUERA RIVAS
    • VICEPRESIDENTE - TESORERO - SUSCRIPTOR
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    DEMETRIO KOURKLIS IVALDY
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA- SERA EL VICE PRESIDENTE.------------------------------------------------
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    VIMOS.S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2009
    Related members: 7
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    TRANSPORTE NACIONAL E INTERNACIONAL DE CARGAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2010
    Related members: 4
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    THE VERSACE INTERNACIONAL CO. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/2010
    Related members: 3
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    Customs (1)

    Customs (1)
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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