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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    MOTORES GENERAL, 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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    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

    • 21/05/24

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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 (9)

    Related members (9)
    NASIR ISMAIL HAFEJEE HAFEJEE
    • SECRETARIO - DIRECTOR
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    ISMAIL ALIBHAI HAFEJEE
    • PRESIDENTE - DIRECTOR
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    ROBERTO URRIOLA FOSSATTI
    • SUSCRIPTOR
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    SERA EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS EL SECRETARIOO QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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

    FUNDACION FANAIS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/01/2016
    Related members: 5
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    AUTOMOBILE COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2011
    Related members: 3
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    INVERSIONES HAFEJEE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2007
    Related members: 2
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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 (20)

    Customs (20)
    vehiculo sedan, 4ptas, 5pas, gasolina, c...
    Solo con suscripción
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    vehiculo camioneta, 4ptas, 5pas, gasolin...
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    Solo con suscripción
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    vehiculo camioneta, 4ptas, 5pas, gasolin...
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    MOTORES GENERAL, S.A cancelado
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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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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada