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INVERSIONES MOVI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #520,0571,007,204 total
RUC: 41390-114-283561
Total views
47
Avg / month
4
Year peak
10
Current month +66.7 % vs Sep
5

Company information

Folio
283561 Mercantil
Registration date
11/02/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
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Highlights INVERSIONES MOVI, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
compra , venta y distribucion de aritculos en general. Compra y venta en general de muebles e inmuebles.
Legal representative
CHANDNANI MOHAN LILARAM
RUC
41390-114-283561

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES MOVI, S.A.
    URB. BETANIA, CL. TUMBA MUERTO, EDF. PLAZA EDISON, APTO. 5, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CL. TUMBA MUERTO, EDF. PLAZA EDISON, APTO. 5, PANAMÁ PANAMÁ BETANIA

Executives INVERSIONES MOVI, S.A. (7)

Name
Role
Links
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  • Name ARGES CEDEÑO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JUAN MANUEL CEDEÑO Subscriber 171
    Role: Subscriber
    Links: 171
  • Name MOHAN LILARAM CHANDNANI NANWANI Director 25
    Role: Director
    Links: 25
  • Name ASHIKA MOHAN CHANDNANI Director 8
    Role: Director
    Links: 8
  • Name NINA MOHAN CHANDNANI Director 9
    Role: Director
    Links: 9
  • Name MOHAN LILARAM CHANDNANI NANWANI President 25
    Role: President
    Links: 25
  • Name ASHIKA MOHAN CHANDNANI Treasurer 8
    Role: Treasurer
    Links: 8
  • Name NINA MOHAN CHANDNANI Secretary 9
    Role: Secretary
    Links: 9
  • Name GILBERTO ENRIQUE CRUZ RODRIGUEZ Resident Agent 85
    Role: Resident Agent
    Links: 85
  • Name LA REPRESENTANTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA REPRESENTANTACION LEGAL LA OSTENTARA LA SECRETARIA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES MOVI, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence INVERSIONES MOVI, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1994
    Year: 1994
    View
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About INVERSIONES MOVI, S.A.: Summary of INVERSIONES MOVI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/02/1994. Estimated traffic: 47 total visits (peak 10). Position: #520,057 of 1,007,204. See representatives, branches, documents and filings.