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MOVILIZA PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #634,1561,007,204 total
RUC: 1720784-1-690269
Total views
106
Avg / month
9
Year peak
15
Current month +0.0 % vs Sep
12

Company information

Folio
690269 Mercantil
Registration date
01/02/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/09/2023 (hace 2 años)
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Highlights MOVILIZA PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
BRINDAR SERVICIOS GENERALES DE MENSAJERIA EN TODO EL TERRITORIO NACIONAL, SERVICIOS LOGISTICOS DE ENTREGA DE DOCUMENTOS, CAJAS CON ARTICULOS O PAPELES.
Legal representative
VIRGILIO LUQUE
RUC
1720784-1-690269

Branches / Establishments (1)

Trade name
Address
  • Trade name MOVILIZA PANAMÁ, S. A.
    URB. LA CRESTA, CL. 3RA., EDF. TERRAZAS LA CRESTA, APTO. 3, PANAMÁ PANAMÁ BELLA VISTA
    URB. LA CRESTA, CL. 3RA., EDF. TERRAZAS LA CRESTA, APTO. 3, PANAMÁ PANAMÁ BELLA VISTA

Executives MOVILIZA PANAMA, S.A. (6)

Name
Role
Links
View
  • Name IVAN LEOTEAU Subscriber 1
    Role: Subscriber
    Links: 1
  • Name AILI PEREZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name VIRGILIO ARISTIDES LUQUE Director 4
    Role: Director
    Links: 4
  • Name MARLENE YENEVITH SEGISMOND MARQUINEZ Director 3
    Role: Director
    Links: 3
  • Name MARCOS BOTACIO Director 4
    Role: Director
    Links: 4
  • Name VIRGILIO ARISTIDES LUQUE President 4
    Role: President
    Links: 4
  • Name MARCOS BOTACIO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name MARLENE YENEVITH SEGISMOND MARQUINEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOVILIZA PANAMA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 131151/2022 (0) 04/04/2022
    Date: 04/04/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 467974/2021 (0) 17/12/2021
    Date: 17/12/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/12/2021
    Date: 17/12/2021
  • Act Entry Id -10938906- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9707537- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6397901- (MASTER INFORMATION) Entry 18965/2010 (0) 01/02/2010
    Date: 01/02/2010

Entries / Precedence MOVILIZA PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2010
    Year: 2010
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About MOVILIZA PANAMA, S.A.: Summary of MOVILIZA PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 01/02/2010. Estimated traffic: 106 total visits (peak 15). Position: #634,156 of 1,007,204. See representatives, branches, documents and filings.