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Updated at 02 Dec 2024
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    • Panama

    Corporations and Foundations

    AIKO MOTORS, S.A.

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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
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    Related members (6)

    Related members (6)
    BAIRON JOEL VILLAR HERNANDEZ
    • DIRECTOR / TESORERO
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    DARKYS JINEETH GIL TERAN
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    JUAN FELIPE TROYA PEREZ
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, EN SUS AUSENCIAS PUEDEN EJERCER ESE CARGO, EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    YESSICA YULIETH RODRIGUEZ GODOY
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    ARION BUCEO & LOGISTICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/2023
    Related members: 2
    View

    TRADING AND LOGISTICS KD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/2020
    Related members: 2
    View

    SMART INVESTMENTS FAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2020
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    AIKO MOTORS, S.A vigente
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Organizacion actualizada