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    • Panama

    Corporations and Foundations

    AUTO 2001 PTY, S.A.

    Last query to official sources on 30 Jun 2025

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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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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    MICHELLE STHEPHANY CHAN LUO
    • DIRECTOR / PRESIDENTE - AGENTE RESIDENTE - SUSCRIPTOR
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    XIU JIN LUO ZHONG
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    MICHAEL ALEXIS CHAN LUO
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    TENDRÁ PODER GENERAL XIU JIN LUO ZHONG, SEGÚN ESCRITURA 17945 DEL 8 DE OCTUBRE DE 2018 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 26 DE NOVIEMBRE DE 2018.
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ SU PRESIDETNE Y EN SUS AUSENCIAS O INCAPACIDAD TEMPORAL LO SERÁ SU SECRETARIO. EN DEFECTO DE AMBOS LA REPRESENTACIÓN LEGAL CORRESPONDERÁ AL TESORERO O A LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. EL PRESIDENTE PODRÁ COMPROMETER A LA SOCIEDAD FIRMANDO INDIVIDUALMENTE, SIN CONSENTIMIENTO PREVIO DE DIRECTORES NI ACCIONISTAS.
    • REPRESENTANTE
    NEMESIO FAJARDO ANGULO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    TOP AUTO PARTES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2020
    Related members: 4
    View

    AUTO ISTMO 507, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2018
    Related members: 4
    View

    PRIME AUTO PARTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2024
    Related members: 4
    View
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    Government payments (57)

    Government payments (57)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (683)

    Customs (683)
    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
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (1)

    News (1)
    /en/plans
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    Organizacion actualizada