Panama
Corporations and Foundations
MOVITECH, S.A.
Last query to official sources on 25 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
05/07/25
Submitted public tender
-
05/07/25
Submitted public tender
-
05/07/25
Document submitted
Related members (7)
Related members (7)
LAEXIS WILLIAMS AROSEMENA
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SUSCRIPTOR
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JUAN CARLOS WILLIAMS RAMIREZ
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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JUAN PABLO BARCELO MASSUCO
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DIRECTOR / TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDISTINTAMENTE EL PRESIDENTE O SECRETARIO DE LA SOCIEDAD
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REPRESENTANTE
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WILLIAMS & WILLIAMS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (256)
Related organizations (256)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 30/01/2015
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/07/2012
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/09/2014
Related members: 4
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General index
MOVITECH, S.A.
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 24/10/2022
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 22/07/2022
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MOVITECH, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MOVITECH, S.A.
Government payments (3)
Government payments (3)
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Public tenders (2)
Public tenders (2)
Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
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Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
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Customs (0)
Customs (0)
No results found
Government index
MOVITECH, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
MOVITECH, S.A.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MOVITECH, S.A.
Organizacion actualizada