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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    LAROSCH MOTORS PANAMA S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 11/04/21

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 22/08/12

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/07/12

      Court record opened

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (6)

    Related members (6)
    JOSIE BEN RUBI
    • AGENTE RESIDENTE
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    ZAKI NAFTALI DAYAN
    • SUSCRIPTOR
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    LUIS OROZCO
    • DIRECTOR
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (50) Other organizations with which this organization shares directors and dignitaries.

    RPS PANAMA HOTEL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2000
    Related members: 6
    View

    GRUPO RESIDENCIAL CORONADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2010
    Related members: 5
    View

    MIRAGE ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/1991
    Related members: 4
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (343)

    Customs (343)
    vehiculo, jeep, 6 cils, 4500 cc, 4x4, 4 ...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    vehiculo, jeep, 4x4, 6 cils, 4500 cc, 4 ...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    vehiculo, jeep, 4x4, 6 cils, 4500 cc, 4 ...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
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    Operation permits (1)

    Operation permits (1)
    LAROSCH MOTORS PANAMA, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Government
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada