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Updated at 17 Feb 2024
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    • Panama

    Corporations and Foundations

    MOTOS NORD ,S.A

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    VERONICA VANESSA ROBALLO PARRA
    • DIRECTOR / SECRETARIO
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    FRANCISCO JAVIER LEON VILLAVICENCIO
    • DIRECTOR / TESORERO
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    HENRY JOSE PARRA RODRIGUEZ Y VERONICA VANESSA ROBALLO PARRA.
    • APODERADO
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    EL REPRESENTANTE LEGAL SERA MIGUEL DAVID YEPEZ CALZADILLA, EN SU--------AUSENCIA LO SERA LA PERSONA QUE LA JUNTA DIRECTIVA, DETERMINE CON LAS---MISMAS FACULTADES Y PODERES.--------------------------------------------
    • REPRESENTANTE
    SANDY GORDON DE SEBASTIAN
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA MIGUEL DAVID YEPEZ CALZADILLA, EN SU-------- AUSENCIA LO SERA LA PERSONA QUE LA JUNTA DIRECTIVA, DETERMINE CON LAS--- MISMAS FACULTADES Y PODERES.--------------------------------------------
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL SERA MIGUEL DAVID YEPEZ CALZADILLA, EN SU-------- AUSENCIA LO SERA LA PERSONA QUE LA JUNTA DIRECTIVA, DETERMINE CON LAS--- MISMAS FACULTADES Y PODERES.--------------------------------------------
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL SERA MIGUEL DAVID YEPEZ CALZADILLA, EN SU-------- AUSENCIA LO SERA LA PERSONA QUE LA JUNTA DIRECTIVA, DETERMINE CON LAS--- MISMAS FACULTADES Y PODERES.--------------------------------------------
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    LOGISTIC DISTRIBUITION & PROCUREMENT, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2013
    Related members: 4
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    GRUPO BARED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2015
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    MOTOS NORD vigente
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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