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    • Panama

    Corporations and Foundations

    MOTRO, S.A.

    Last query to official sources on 02 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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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    article
    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

    • 26/10/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 04/07/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/03/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    Lic. GISELA WONG DE JUSTAVINO
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    ONESIMO MORALES VEGA
    • DIRECTOR - TESORERO
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    REGULO ALBERTO MONTERO TROMPIZ
    • DIRECTOR - PRESIDENTE - APODERADO - SUSCRIPTOR
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    LA EJERCERA EL PRESIDENTE O BIEN EL REPRESENTANTE LEGAL PUEDE OTORGAR PODER GENERAL O ESPECIAL A LA PERSONA QUE ESTIME CONVENIENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    MONT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2016
    Related members: 5
    View

    AGROPECUARIA LA BERLINA SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2003
    Related members: 2
    View

    AGROPECUARIA DON GOYO SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2004
    Related members: 2
    View
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    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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Operation permits (3)

    Operation permits (3)
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    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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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (4)

    News (4)
    /en/plans
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    Organizacion actualizada