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    • Panama

    Officers and directors

    MICHAEL SOTO MOVILLA

    Last query to official sources on 29 May 2024

    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

    General Information
    No results found for certifications, fines, and licenses

    Organizations (14)

    Organizations (14)
    MAB ABOGADOS
    Sociedad civil • Vigente
    • ASOCIADO - PERSONA AUTORIZADA
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    TRANSPORTE MEJIA, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    TRANSPORTE ANITZ, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INVERSIONES Y DESARROLLO J & S, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    AGROTURISTICA CARIOCA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    JUANPI´S PIZZA AND WINGS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    EGLOKA PANAMA SHIPPING SERVICES, S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    A&A GLOBAL SUPPLY, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    THE BEAUTY HUB, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE - DIRECTOR / TESORERO
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    Changes history

    Changes history
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    Related directors (89)
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    People with similar names (2)

    People with similar names (2)
    MICHAEL SOTO MOVILA
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    michael soto movilla
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    Real estate (1)

    Real estate (1)
    File: Nº 30141749
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (6)

    Government payments (6)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (2)

    Customs (2)
    SOLO CON SUSCRIPCION
    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
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    No results found

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (1)

    Operation permits (1)
    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 (0)

    Official Gazette (0) No results found

    News (5)

    News (5)
    /en/plans
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