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Updated at 02 Oct 2024
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    • Panama

    Corporations and Foundations

    AUTO UNO DE PANAMA 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
    Business

    • 08/08/24

      New legal edict

      Solo con suscripción

      Solo con suscripción

    • 15/07/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 23/05/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    FATIMA PATEL
    • DIRECTOR - SECRETARIO
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    NAZIM DAYA
    • SUSCRIPTOR
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    ASHMABIBI PATEL
    • DIRECTOR - VOCAL
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    MANUEL ALVAREZ CORONA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    ADIL INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2009
    Related members: 2
    View

    FUNDACION 85

    Organization type: FUNDACION
    Registration date: 25/08/2011
    Related members: 2
    View

    VISTA DEL MAR 2506 CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2009
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (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 (3)

    Customs (3)
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    camioneta usada marca toyota modelo fort...
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    camioneta usada marca toyota modelo fort...
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    camioneta usada toyota fortuner 2012 die...
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    Operation permits (1)

    Operation permits (1)
    AUTO UNO DE PANAMA vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (1)

    News (1)
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    Publication date: 2023-04-28 Source: Panama America
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    Organizacion actualizada