Updated at 05 Sep 2023
Panama
Officers and directors
MOISES HORACIO MONTENEGRO RODRIGUEZ
Person Report
Person summary
Organizacion actualizada
General Information
Organizations (3)
Organizations (3)
CENTRO DE CAPACITACION DE CONDUCTORES & INSTITUTO DE INVESTIGACION Y FORMACION VIAL, S.A. (CCCIIFV )
Sociedad anonima
• Suspendido
•
SUSCRIPTOR - DIRECTOR
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MOBILE TRADING COMPANY, S.A.
Sociedad anonima
• Vigente
•
DIRECTOR - TESORERO - GERENTE - SUSCRIPTOR
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Changes history
Changes history
Business
-
18/12/23
New legal edict
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18/12/23
New legal edict
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18/12/23
New legal edict
Related directors (11)
Related directors (11)
People with similar names (1)
People with similar names (1)
General index
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Public deeds (0)
Public deeds (0)
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Court records and edicts (1)
Court records and edicts (1)
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Delivery date: 19/01/2021
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Legal index
MOISES HORACIO...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Brands (0)
Brands (0)
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Assets index
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Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Possible matches on the state payroll
Possible matches on the state payroll
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Government index
MOISES HORACIO...
Operation permits (6)
Operation permits (6)
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Solo con suscripción
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Operations index
MOISES HORACIO...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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