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    • Panama

    Corporations and Foundations

    MOVECO S.A.

    Last query to official sources on 27 Dec 2024

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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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (11)

    Related members (11)
    MARIO LUIS MORENO
    • SECRETARIO - DIRECTOR / VICEPRESIDENTE
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    CHEYLA LINETT RAMOS LORENZO
    • AGENTE RESIDENTE
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    ROBERTO VELASQUEZ ABOOD
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SECRETARIO
    • REPRESENTANTE
    ZULEIKA INES CARRERA YEE
    • AGENTE RESIDENTE
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    ANA TERESA DE MORENO
    • DIRECTOR - VICEPRESIDENTE
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    MARIO MORENO
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD,
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    DIRECT FREIGHT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2004
    Related members: 6
    View

    DECO JONES ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2009
    Related members: 4
    View

    CLINICA Y LABORATORIOS CORRALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2006
    Related members: 3
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (4)

    Operation permits (4)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada