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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    AUTOCAR RETAIL 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (8)

    Related members (8)
    SHELBY GEM
    • SUSCRIPTOR
    View
    ALVARO MIGUEL CABRERA ECHEVERRIA
    • APODERADO
    View
    OSCAR TORRES PINZON
    • SUSCRIPTOR
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE, SECRETARIO O TESORERO
    • REPRESENTANTE
    TALIA VILLARREAL
    • DIRECTOR - SECRETARIO
    View
    YANIRA GONZALEZ
    • DIRECTOR - PRESIDENTE
    View
    YOLANDA MARCELA VASQUEZ DE PINZON
    • DIRECTOR - TESORERO
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (164) Other organizations with which this organization shares directors and dignitaries.

    SERPINCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2009
    Related members: 6
    View

    SERVICIOS DE TRANSPORTE FENIX (SETRAFE) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2014
    Related members: 4
    View

    SANTA PIEL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2014
    Related members: 4
    View
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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 (1)

    Government payments (1)
    Entry date: Solo con suscripción
    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 (0)

    Customs (0) No results found
    arrow_back Previous Assets
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    Operation permits (1)

    Operation permits (1)
    AUTOCAR RETAIL S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    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