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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    AUTOS TRADE OF PANAMA, INC.

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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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    Related members (10)

    Related members (10)
    SANCHEZ LEGAL CONSULTING
    • AGENTE RESIDENTE
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    JASON HAMILTON MATTIA
    • DIRECTOR / PRESIDENTE - TESORERO - SECRETARIO
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    MEYVIS SANCHEZ
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA, LO REPRESENTARA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA DESIGNADA U AUTORIZADA POR MEDIO DE RESOLUCION DE LA JUNTA DIRECTTIVA.
    • REPRESENTANTE
    VALERY GEAN MATTIA
    • DIRECTOR / SECRETARIO
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    SANCHEZ & SANCHEZ LAW FIRM
    • AGENTE RESIDENTE
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    Associations (0)

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

    PACIFIC HOLDING ASSETS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2022
    Related members: 3
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    FUNDACION DE GRUPO FAMILIAR DE BIENES DE PANAMA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/02/2022
    Related members: 3
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    FUNDACION KATHETAURO.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/05/2012
    Related members: 2
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    AUTOSPANAMA.NET vigente
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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