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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    MOTA FREITAS, S.A.

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    Organization Report

    Organization summary

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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

    Changes history
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    Related members (5)

    Related members (5)
    EDUARDO RODRIGUES DE FREITAS
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    MICHELLE ANGELIQUE PINZON DE ALVAREZ
    • AGENTE RESIDENTE
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    LOIDE STELA DE ARRUDA FREITAS
    • DIRECTOR / TESORERO
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN SUS FALTAS TEMPORALES Y ACCIDENTALES LA REPRESENTACION LEGAL LA TENDRA EL SECRETARIO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    PACIFIC GT 13C, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2015
    Related members: 3
    View

    LMT PANAMA SOURCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2022
    Related members: 3
    View

    BTM GROUP.S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2018
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    MOTA FREITAS, S.A cancelado
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    Social Security Fund (0)

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    Official Gazette (1)

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

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    Organizacion actualizada