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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    C.F.P. GRUPO AUTOMOTRIZ, INC.

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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
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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

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 16/10/15

      New movable asset

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    MAVIS JESSICA HERNANDEZ
    • SUSCRIPTOR - AGENTE RESIDENTE
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    LUIS CHUNG SIU
    • DIRECTOR - PRESIDENTE
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    RICHARD DE JESUS PEREZ FEIJOO
    • DIRECTOR - TESORERO - SECRETARIO
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    OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EL PRESIDENTE Y EL SECRETARIO INDIVIDUAL E INDISTINTAMENTE PARA TODO LO QUE SE REFIERE EL GIRO ORDINARIO DEL NEGOCIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA GRATAMIRA C28, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/2014
    Related members: 3
    View

    AUTO PARTES FURLAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2015
    Related members: 3
    View

    INMOBILIARIA RIVERSIDE 17C S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2013
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27059298
    Solo con suscripción
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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 (597)

    Customs (597)
    correas
    Solo con suscripción
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    Solo con suscripción
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    motor arranque
    Solo con suscripción
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    alternador
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    Operation permits (1)

    Operation permits (1)
    C.F.P. GRUPO AUTOMOTRIZ, INC vigente
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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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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada