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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    MOTORES PANAMA, 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
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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

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    YULISSA MARLENIS CEDEÑO UREÑA
    • DIRECTOR / TESORERO
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    BREDIO ALBERTO DE GRACIA CASTILLO
    • AGENTE RESIDENTE
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    MORENO PEREZ OFELIA ROSA
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y UNO SUSTITUTO QUE PODRA REPRESENTARLO EN CUALQUIER MOMENTO EL SECRETARIO.
    • REPRESENTANTE
    JOHN MICHAEL PALM COLLADO
    • DIRECTOR / SECRETARIO
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    OFELIA ROSA MORENO PEREZ
    • TESORERO - DIRECTOR
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    BRILINGTON ULLOA GONZALEZ
    • DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    KAREN CAR,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2008
    Related members: 5
    View

    CONSTRUCCIONES Y DESARROLLOS QUINIENTOS SIETE (507), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2014
    Related members: 4
    View

    INVERSIONES HYODO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2003
    Related members: 2
    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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    PANAMA CIVIL ENG vigente
    Solo con suscripción
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    TRAVEL CAR RENTAL vigente
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    MOTORES PANAMA S.A vigente
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada