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Updated at 23 Aug 2024
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    • Panama

    Corporations and Foundations

    MOTO SERVICE DE PANAMA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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

    • 21/05/24

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      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    LUIS AGUILAR
    • AGENTE RESIDENTE
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    ROBERTO ESCALA MORALES
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    RAUL ELIECER ESCALA MORALES
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Real estate (0)

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    Movable assets (0)

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    Government payments (1)

    Government payments (1)
    SERVICIO NACIONAL DE FRONTERAS
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (7)

    Customs (7)
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    aceites lubricantes
    Solo con suscripción
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    aceite lubricante
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    Operation permits (1)

    Operation permits (1)
    MOTO SERVICE DE PANAMA, S.A vigente
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada