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Updated at 17 Apr 2024
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    Corporations and Foundations

    MOTORES DE VERAGUAS 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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    Changes history

    Changes history
    Business

    • 21/01/02

      New estate

      Solo con suscripción

      Solo con suscripción

    • 16/12/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/11/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    AIDA BIGGS
    • SUSCRIPTOR
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    NAJMAN EISENMAN
    • DIRECTOR - PRESIDENTE
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    ANA S. DE EISENMAN
    • DIRECTOR - SECRETARIO - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL SR. NAJMAN EISENMAN O LA SRA. ANA S. DE EISENMAN EN FORMA INDISTINTA, O POR DOS DIGNATARIOS CUALESQUIERA ACTUANDO CONJUNTAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    ARENERA JUAN DIAZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/1995
    Related members: 6
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    XEMAX, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/12/1994
    Related members: 5
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    FINANCIERA PANAMEñA DE EXPANSION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/1972
    Related members: 4
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