Panama
Corporations and Foundations
MUEVE-T, S.A.
Last query to official sources on 02 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
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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17/06/25
Document submitted
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01/09/21
New operation permit
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17/12/10
New payment
Related members (7)
Related members (7)
DAVID EMANUEL MEDARANO JIMENEZ
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DIRECTOR / TESORERO
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RENEE LUCIA ALVARADO MENDIETA
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DIRECTOR / SECRETARIO
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ROBERTO ALEJANDRO ALVARADO MENDIETA
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DIRECTOR / PRESIDENTE
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COPERNICUS ICL MANAGEMENT, CORP
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Suscriptor
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DRACONIS ICL MANAGEMENT, CORP
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Suscriptor
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INSIGNIA CORPORATE & LEGAL
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Agente Residente
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD DURANTE LAS FALTAS TEMPORALES O ABSOLUTAS DE ESTE QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 08/03/2024
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/02/2019
Related members: 2
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EMPRESA INMOBILIARIA 2000-16, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 13/11/2020
Related members: 1
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General index
MUEVE-T, S.A.
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MUEVE-T, 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
MUEVE-T, S.A.
Government payments (1)
Government payments (1)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MUEVE-T, S.A.
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
MUEVE-T, 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
MUEVE-T, S.A.
Organizacion actualizada