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Updated at 30 Mar 2024
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    • Panama

    Corporations and Foundations

    FUNDACION MOVARDI

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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
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    Related members (13)

    Related members (13)
    JORGE EMILIO MOUTRAN VASQUEZ
    • MIEMBRO / TESORERO
    • MIEMBRO
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    MELISSA VASQUEZ DE MOUTRAN
    • MIEMBRO / PRESIDENTE - FUNDADOR - AGENTE RESIDENTE
    • PRESIDENTE
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    JORGE EMILIO MOUTRAN ARAB
    • MIEMBRO / SECRETARIO - FUNDADOR
    • SECRETARIO
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    JORGE EMILIO MOUTRAN VAZQUEZ
    • TESORERO
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    THELMA DIAZ DE VASQUEZ ---MIEMBRO/SECRETARIO (SUSTITUTO II)
    • OTROS CARGOS
    THELMA DIAZ DE VASQUEZSUSTITUTOSECRETARIO
    • Miembro
    JORGE EMILIO MOUTRAN ARABSUSTITUTOIPRESIDENTE
    • Miembro
    MELISSA VASQUEZ DE MOUTRANSUSTITUTO ISECRETARIO
    • Miembro
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    JEDA VENTAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/2009
    Related members: 5
    View

    JEMA MOVILES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/2009
    Related members: 5
    View

    TACO MULTIPLAZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2011
    Related members: 4
    View
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