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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES TODOAUTO, 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
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    Related members (8)

    Related members (8)
    BERTILO SANTOS MONTALVO
    • AGENTE RESIDENTE
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    ALEX HUNG CHONG
    • SUSCRIPTOR
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    ROSA YIN DE CHUNG
    • DIRECTOR - TESORERO
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN SU DEFECTO EL SECRETARIO O TESORERO Y EN SU AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    CBC INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/2004
    Related members: 5
    View

    GRUPO PANAMERICANA ACH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/2018
    Related members: 5
    View

    PACIFIC BAY 31B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/2012
    Related members: 4
    View
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    Next arrow_forward Legal

    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 (2)

    Customs (2)
    proyectores reflectores
    Solo con suscripción
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    Solo con suscripción
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    andamios con sus partes
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (14)

    Operation permits (14)
    INVERSIONES TODOAUTO VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    INVERSIONES TODOAUTO VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    INVERSIONES TODOAUTO cancelado
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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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)

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    Organizacion actualizada