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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    MOTOR GROUP LATAM, 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 (7)

    Related members (7)
    PURA CAMPOVERDE
    • AGENTE RESIDENTE
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    WHYLLIS GABRIEL SARGO DE SOUSA
    • DIRECTOR / TESORERO
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    WHYLMER SIMON SARGO DE SOUSA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    IVAN JOSE YANEZ YBARRA
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    SARGO & PASSOS INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2014
    Related members: 6
    View

    SPI MOTORS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2023
    Related members: 2
    View

    SPL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2016
    Related members: 1
    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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    Public tenders (0)

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    Customs (84)

    Customs (84)
    atv marca aodes modelo atv1000mud pro co...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    llantas para motocicletas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    carros utv marca aodes modelo utv800-14 ...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    robots de uso industrial y sus accesorios
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    MOTOR GROUP LATAM vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada