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    • Panama

    Corporations and Foundations

    MOTORES ORIENTALES DE PANAMA, S.A.

    Last query to official sources on 19 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
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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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 05/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    ARTURO EDUARDO SMITH
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    RICARDO MORENO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    MARTHA EUGENIA GUERRA
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LAMISMA, Y, EN SU AUSENCIA, A LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    SANDRA MOLINA CARDENAS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA MISMA, Y, EN SU AUSENCIA, A LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA MISMA, Y, EN SU AUSENCIA, A LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA MISMA, Y, EN SU AUSENCIA, A LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (242) Other organizations with which this organization shares directors and dignitaries.

    CENIA OCEAN CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2006
    Related members: 10
    View

    SILVER LAKE INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/1994
    Related members: 8
    View

    SANTA LUCIA RIVER, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/1998
    Related members: 6
    View
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    Social Security Fund (10)

    Social Security Fund (10)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    Organizacion actualizada