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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    GB EUROPEAN MOTORS, INC

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    schedule
    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
    Business

    • 18/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    ERICK NELSON BONILLA CASTRO VERDE
    • DIRECTOR / TESORERO
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    ROBERTO OSORIO PINEDA
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    MIGUEL BATISTA ESPER
    • AGENTE RESIDENTE
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO. EN AUSENCIA DE AMBOS QUIEN ELIJA LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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

    SERVICIO DE MOTORES EUROPEOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2001
    Related members: 4
    View

    THE BOX RESTAURANT, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2004
    Related members: 2
    View

    WALA TOURS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2009
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    UK EUROMOTORS vigente
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    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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    News (0)

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    Organizacion actualizada