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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    TOTAL MOTO, 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
    Business

    Related members (6)

    Related members (6)
    WILFREDO S. GONZALEZ
    • AGENTE RESIDENTE
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    DALYS MELISA LOPEZ MARTINEZ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    DALYS MARTINEZ DE LOPEZ
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDADSERA SU PRESIDENTE Y EN AUSENCIA EL SECRETARIO,EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    IMPORTADORA JANTHEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/1993
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Public tenders (0)

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    Customs (4)

    Customs (4)
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    Solo con suscripción
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    motocicleta leon 150cc color negro
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    motocicleta leon 150cc color negro
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    Operation permits (1)

    Operation permits (1)
    TOTAL MOTO, S.A vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada