Updated at 24 Nov 2024
Panama
Corporations and Foundations
INVERSIONES MOTASA, S.A
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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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24/11/24
Document submitted
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24/11/24
Document submitted
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16/10/23
Document submitted
Related members (10)
Related members (10)
MOISES GUBEREK OVADIA
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DIRECTOR / PRESIDENTE
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LUIS ENRIQUE ESQUIVEL GOLCHER
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DIRECTOR / SECRETARIO - DIRECTOR / PRESIDENTE
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JUAN CARLOS SAMUDIO MORANTE
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DIRECTOR
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MARCELO JAVIER CORNEJO MARTINEZ
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DIRECTOR / TESORERO
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LA REPRESENTACION LEGAL, LA EJERCERA EL PRESIDENTE O EL SECRETARIO DE LA SOCIEDAD, INDISTINTAMENTE Y A FALTA DE AMBOS LA PERSONA QUE SEAN DESIGNADA
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (25)
Related organizations (25)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/03/2013
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/09/2022
Related members: 3
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FUNDACION ORLY O. DE G. Y FAMILIA. Organization type: FUNDACIÓN PRIVADA
Registration date: 13/08/2024
Related members: 3
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General index
INVERSIONES MO...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 7 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 30/08/2024
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Asiento Electrónico Nº 6 (CORRECCIÓN) Entrada ...
Registration date: 22/03/2024
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Asiento Electrónico Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 13/03/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES MO...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
INVERSIONES MO...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
INVERSIONES MO...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES MO...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
INVERSIONES MO...
Organizacion actualizada