Panama
Corporations and Foundations
MOBLARI INTERNACIONAL, S.A.
Last query to official sources on 14 May 2025
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Organization Report
Organization summary
Sanctions verification
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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
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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23/04/21
Document submitted
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17/02/20
Document submitted
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08/05/98
Document submitted
Related members (7)
Related members (7)
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DALIS MARIA DE BARAHONA
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DIRECTOR - TESORERO - SUSCRIPTOR
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HOSMAN HERMEL GUERRA
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DIRECTOR - SECRETARIO
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ARGELIS BARAHONA DE HEILBRON
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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SE OTORGA PODER GENERAL A: FLOR PAULINA HERNANDEZ, INSCRITA AL ROLLO 71 SECCION MICROPELICULA (MERCANTIL) DESDE EL 11 DE MAYO DE 1998.
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Apoderado
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EL PRESIDENTE
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REPRESENTANTE
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MENDOZA; VALLE & CASTILLO
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AGENTE RESIDENTE
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MENDOZA, VALLE & CASTILLO
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
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HEILBRON CONSTRUCTION & ENGINEERING CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 06/08/1991
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/06/2018
Related members: 1
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General index
MOBLARI INTERN...
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 30/04/2021
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 19/02/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/02/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MOBLARI INTERN...
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
MOBLARI INTERN...
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
Government index
MOBLARI INTERN...
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
MOBLARI INTERN...
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
MOBLARI INTERN...
Organizacion actualizada