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    • Panama

    Corporations and Foundations

    MVA CONSULTORES, S.A.

    Last query to official sources on 30 Jul 2025

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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
    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
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    MOISES VELIZ AROSEMENA
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    DEYKA RUTH NAVARRO BARRIA DE VELIZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    JORGE JAVIER JUSTINIANI
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    MVA TOURS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2012
    Related members: 6
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    FUNDACION PIPO NAVARRO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/12/2011
    Related members: 5
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    ALMACENES CAPRICHO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/1983
    Related members: 2
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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 (13)

    Government payments (13)
    SOLO CON SUSCRIPCION
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    Document type:
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    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 (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (3)

    News (3)
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    Organizacion actualizada