Panama
Corporations and Foundations
SPI MOTORS, S.A.
Last query to official sources on 18 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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18/06/25
Document submitted
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30/04/25
New operation permit
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09/04/25
Document submitted
Related members (8)
Related members (8)
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JORGE ANDRES MARTINEZ BONIFATTI
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PRESIDENTE - TESORERO - SECRETARIO - AGENTE RESIDENTE
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VIELKA SOTO MARTINEZ
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE ANTE SU AUSENCIA EL SECRETARIO Y ANTE LA AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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VIELCA SOTO MARTINEZ
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
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SARGO & PASSOS INVESTMENTS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 08/10/2014
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/04/2025
Related members: 7
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General index
SPI MOTORS, S.A.
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 14/04/2025
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 14/04/2025
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 30/11/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SPI MOTORS, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SPI MOTORS, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SPI MOTORS, S.A.
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
SPI MOTORS, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SPI MOTORS, S.A.
Organizacion actualizada