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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    PANAMERICANA DE AUTOPARTES E INVERSIONES S.A

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    Organization Report

    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 (9)

    Related members (9)
    LUIS ALFONSO LOPEZ DURLING
    • SUSCRIPTOR
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    GUILLERMO ARTURO MONTEJO CASTRO
    • DIRECTOR / SECRETARIO
    • DIRECTOR / TESORERO
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    GUILLERMO MONTEJO TORRENTE
    • TESORERO - DIRECTOR / PRESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO
    • REPRESENTANTE
    JEAN PAUL KRAMER GEZEGD
    • DIRECTOR / SECRETARIO
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    GUILLERMO ARTUTO MONTEJO CASTRO
    • DIRECTOR / TESORERO
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    LOPEZ DURLING
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    MTM SALES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2020
    Related members: 1
    View

    ULTRALAND S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2017
    Related members: 1
    View

    INVERSIONES LA CHUELA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2017
    Related members: 1
    View
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    Real estate (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    MK MECÁNICA GENERAL AVANZADA cancelado
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    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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