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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    MOVIL CARDS, 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

    Related members (9)

    Related members (9)
    ALEMAN, HERRERA & MORENO
    • AGENTE RESIDENTE
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    ZULEYKA JAEN
    • SUSCRIPTOR
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    ISMAEL MORENO
    • DIRECTOR
    • AGENTE RESIDENTE
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    EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO EJERCERA TAL FUNCION.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    SMARTPHONE METROMALL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/2009
    Related members: 5
    View

    SMARTPHONE AEROPUERTO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2010
    Related members: 5
    View

    JETSET SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2013
    Related members: 4
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    MOVIL CARDS vigente
    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)

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    Official Gazette (0)

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    Organizacion actualizada