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Updated at 28 May 2024
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    • Panama

    Corporations and Foundations

    SPI MOTORS, S.A.

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    Global, PEP, FBI y Interpol
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    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

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    Business

    Related members (7)

    Related members (7)
    WHYLMER SIMON SARGO DE SOUSA
    • DIRECTOR / PRESIDENTE
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    WHYLLIS GABRIEL SARGO DE SOUSA
    • DIRECTOR / SECRETARIO
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    ALDO JESUS NUÑEZ NEWMAN
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE ANTE SU AUSENCIA EL SECRETARIO Y ANTE LA AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    SARGO & PASSOS INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2014
    Related members: 9
    View

    SPL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2016
    Related members: 2
    View

    MOTOR GROUP LATAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2019
    Related members: 2
    View
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