Panama
Corporations and Foundations
MOVIRI, S.A.
Last query to official sources on 27 Jul 2025
update
Search for updates
Watch this company
Receive changes alerts.
Organization Report
Organization summary
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
-
21/06/25
Document submitted
-
21/06/25
Document submitted
-
23/02/05
Document submitted
Related members (10)
Related members (10)
|
SANDRA RIOS
•
DIRECTOR
|
|
MOISES VICENTE RIOS ESPINO
•
DIRECTOR - PRESIDENTE - SUSCRIPTOR
|
|
TILE Y ROSAS
•
AGENTE RESIDENTE
|
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN DEFECTO DE ESTE EL VICE-PRESIDENTE Y EN DEFECTO DE ESTE EL SECRETARIO.
•
REPRESENTANTE
|
|
LIC. MAYELA ROSAS
•
AGENTE RESIDENTE
|
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN DEFECTO DE
ESTE EL VICE-PRESIDENTE Y EN DEFECTO DE ESTE EL SECRETARIO.
•
REPRESENTANTE
|
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN DEFECTO DE
ESTE EL VICE-PRESIDENTE Y EN DEFECTO DE ESTE EL SECRETARIO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (31)
Related organizations (31)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: SOCIEDAD ANONIMA
Registration date: 07/01/2011
Related members: 7
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 26/12/2001
Related members: 6
|
|
VAT MANAGEMENT PROPERTIES CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 05/10/2016
Related members: 5
|
General index
MOVIRI, S.A.
Public deeds (7)
Public deeds (7)
|
Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 28/09/2022
|
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/02/2019
|
|
Asiento Id -6673565- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 20/07/2001
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MOVIRI, S.A.
Real estate (1)
Real estate (1)
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
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
MOVIRI, 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
Government index
MOVIRI, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
MOVIRI, 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
MOVIRI, S.A.
Organizacion actualizada