GRUPO MOVER, S.A.

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

RUC Solo con suscripción

corporate_fare

Organization type Solo con suscripción

article

Status Solo con suscripción

event

Registration date Solo con suscripción

assignment

Folio Solo con suscripción

schedule

Validity Solo con suscripción

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

article

Validity certificate Document that certifies a company registered in Panama.

Buy certificate

article

Validity certificate Issued by Public Reg.

Licenses and sanctions (0)

Licenses and legal sanctions

No results found for fines and licenses

Changes history

Business

26/06/25

info

Document submitted

Solo con suscripción

Solo con suscripción
18/12/23

Document submitted

Solo con suscripción

Solo con suscripción
11/10/19

Document submitted

Solo con suscripción

Solo con suscripción

See the complete timeline

Related members (8)

Actives (8)
Inactives (0)


JULIO OSVALDO MOSQUERA STANZIOLA • DIRECTOR / VICEPRESIDENTE View
JULIO OSVALDO MOSQUERA • SUSCRIPTOR View
JAVIER ORLANDO MOSQUERA DIAZ • DIRECTOR / SECRETARIO View
LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE EN CASO DE AUSENCIA TEMPORAL O PERMANENTE LA REPRESENTACION LEGAL LA ASUMIRA EL TESORERO. • REPRESENTANTE

No results found

See complete data

Associations (0)

Associations (0) No results found

Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

DESARROLLO VILLA DORADA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 07/02/2015

Related members: 5

View

GRUPO JULMOS, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 16/01/2012

Related members: 5

View

PRODUCCIONES TELEFINANZAS, S.A.(PROTEL)

Organization type: SOCIEDAD ANONIMA

Registration date: 28/02/1985

Related members: 4

View

See complete data

Next Legal

General index

GRUPO MOVER, S.A.


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download


Asiento Electrónico Nº 5 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ... Registration date: 26/12/2023 Download
Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ... Registration date: 19/12/2023 Download
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN) Entrada ... Registration date: 03/12/2019 Download

See complete data

Court records and edicts (0)

Court records and edicts (0) No results found

Previous General

Next Assets

Legal index

GRUPO MOVER, 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

Previous Legal

Next Government

Assets index

GRUPO MOVER, S.A.

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Previous Assets

Next Operations

Government index

GRUPO MOVER, S.A.

Operation permits (0)

Operation permits (0) No results found

Previous Government

Next Publications

Operations index

GRUPO MOVER, 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

GRUPO MOVER, S.A.

General information

Licenses and sanctions (0)

Changes history

Document submitted

Document submitted

Document submitted

Related members (8)

Associations (0)

General index

GRUPO MOVER, S.A.

Public deeds (10)

Court records and edicts (0)

Legal index

GRUPO MOVER, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

GRUPO MOVER, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

GRUPO MOVER, S.A.

Operation permits (0)

Operations index

GRUPO MOVER, S.A.

Financial Statements (0)

Social Security Fund (0)

Official Gazette (0)

News (0)

Publications index

GRUPO MOVER, S.A.