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    • Panama

    Corporations and Foundations

    PLANET MOTOS, S.A

    Last query to official sources on 07 Jul 2025

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    Organization Report

    Organization summary

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    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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    FABRICIO MEJIA SILVA
    • SUSCRIPTOR
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    KAREN GABRIELA MOREIRA BENDAÑA
    • AGENTE RESIDENTE
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    JORGE ENRIQUE DE BELLO WEDEMEYER
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA ESTARA A CARGO DEL TESORERO O A QUIEN DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    PEDRO ELIAS DI GRAZIA ALVAREZ
    • DIRECTOR / SECRETARIO
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    EDGARDO OLMEDO VASQUEZ NARANDO
    • DIRECTOR / TESORERO
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    JORGE ENRRIQUE DE BELLO WEDEMEYER
    • AGENTE RESIDENTE
    View
    EL REPRESENTANTE LEGAL ES EL PRESIDENTE O QUIEN DESIGNE LA JUNTA DE ACCIONISTA, TODOS CON DOMICILIO EN REPUBLICA DE PANAMA
    • REPRESENTANTE
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    Associations (0)

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

    M & M GLOBAL TRADING, S.A.(MMGT)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2006
    Related members: 3
    View

    PLANET BIKE GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2019
    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 (317)

    Customs (317)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (7)

    Social Security Fund (7)
    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
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada