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    • Panama

    Corporations and Foundations

    MOTORES DIAZ, S.A.

    Last query to official sources on 16 Jul 2025

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    Organization Report

    Organization summary

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

    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    CARMEN WONG DE CHUNG
    • SUSCRIPTOR
    • DIRECTOR - FISCAL - SECRETARIO - VICEPRESIDENTE
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    VICTORIA YINLEE CHUNG WONG
    • DIRECTOR / TESORERO - VOCAL
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    YENG SAN CHUNG
    • SUSCRIPTOR
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    EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION 4YCH

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/02/2007
    Related members: 29
    View

    INVERSIONES MOA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2008
    Related members: 20
    View

    CONSTRUCCIONES E INVERSIONES AMERICA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/1995
    Related members: 15
    View
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    Real estate (0)

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    Customs (10)

    Customs (10)
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (1)

    News (1)
    /en/plans
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