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Updated at 11 Jul 2024
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    • Panama

    Corporations and Foundations

    MOTOR HOLDINGS INC.

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    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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 31/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/08/22

      Document submitted

      Solo con suscripción

    • 07/09/09

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    OLGA MARINA HENRIQUEZ
    • DIRECTOR / PRESIDENTE
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    ANTONIO LAURIA
    • DIRECTOR / TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    TUCSON NOMINEES LTD.
    • DIRECTOR
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    ALBERTO SOWERS
    • DIRECTOR - PRESIDENTE - TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    INVERSORA LUANTO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/1975
    Related members: 4
    View

    INVESTMENT HOLDINGS 2006, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2007
    Related members: 4
    View

    TREBOL LOGISTIC S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2013
    Related members: 4
    View
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    Real estate (0)

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