Updated at 22 Dec 2024
Panama
Corporations and Foundations
MOTCO HOLDINGS INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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23/01/24
Document submitted
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23/01/24
Document submitted
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25/06/19
Document submitted
Related members (10)
Related members (10)
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AGUSTIN ALBERTO DE LA GUARDIA ABAD
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DIRECTOR / TESORERO
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THAIS CHALMERS H.
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AGENTE RESIDENTE
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FRANCISCO JAVIER CASTILLERO LIZAN
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DIRECTOR / SECRETARIO
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EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL VISE PRESIDENTE Y EN AUSENCIA DE AMBOS EL SECRETARIO O EL TESORERO .
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REPRESENTANTE
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STANLEY ALBERTO MOTTA CUNNINGHAN
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DIRECTOR / PRESIDENTE
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SUCRE,ARIAS & REYES
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AGENTE RESIDENTE
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CARLOS ALBERTO MOTTA FIDANQUE
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (211)
Related organizations (211)
Other organizations with which this organization shares directors and dignitaries.
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MOTTA INTERNATIONAL GROUP INC. Organization type: SOCIEDAD ANONIMA
Registration date: 04/01/1993
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/05/1981
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/06/1981
Related members: 5
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General index
MOTCO HOLDINGS...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 25/10/2023
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 19/04/2022
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 26/06/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MOTCO HOLDINGS...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MOTCO HOLDINGS...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MOTCO HOLDINGS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MOTCO HOLDINGS...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MOTCO HOLDINGS...
Organizacion actualizada