LIVE
New today 401
Updated 715
New executives 1,606,682
Reported capital $ 15,966,100

ITSMO MOTOR GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #492,3501,006,803 total
RUC: 2014-1-118440
Total views
73
Avg / month
6
Year peak
13
Current month +0.0 % vs Sep
7

Company information

Folio
837509 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)

Highlights ITSMO MOTOR GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
importación y venta de motores , motocicletas, motores marinos,lanchas, repuestos y accesorios
Legal representative
DAVID MENDEZ CHUMACEIRO ARREAZA
RUC
2014-1-118440

Branches / Establishments (1)

Trade name
Address
  • Trade name ITSMO MOTOR GROUP
    URB. EL DORADO, CL. VIA RICARDO ALFARO, EDF. PH CENTURY TOWER, APTO. 205, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. VIA RICARDO ALFARO, EDF. PH CENTURY TOWER, APTO. 205, PANAMÁ PANAMÁ BETANIA

Executives ITSMO MOTOR GROUP, S.A. (5)

Name
Role
Links
View
  • Name DAVID ANDRES CHUMACEIRO RAFFALLI Subscriber 7
    Role: Subscriber
    Links: 7
  • Name DAVID MENDEZCHUMACEIRO ARREAZA Subscriber 16
    Role: Subscriber
    Links: 16
  • Name DAVID ANDRES CHUMACEIRO RAFFALLI Director 7
    Role: Director
    Links: 7
  • Name DAVID MENDEZCHUMACEIRO ARREAZA Director 16
    Role: Director
    Links: 16
  • Name EUGDIN MANUEL ESTEVES VIVAS Director 10
    Role: Director
    Links: 10
  • Name DAVID MENDEZCHUMACEIRO ARREAZA President 16
    Role: President
    Links: 16
  • Name DAVID ANDRES CHUMACEIRO RAFFALLI Treasurer 7
    Role: Treasurer
    Links: 7
  • Name DAVID ANDRES CHUMACEIRO RAFFALLI Secretary 7
    Role: Secretary
    Links: 7
  • Name OMAR ALI GUEVARA TORRES Resident Agent 35
    Role: Resident Agent
    Links: 35
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE ESTOS DOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ITSMO MOTOR GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/07/2015
    Date: 23/07/2015

Entries / Precedence ITSMO MOTOR GROUP, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
About ITSMO MOTOR GROUP, S.A.: Summary of ITSMO MOTOR GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/07/2014. Estimated traffic: 73 total visits (peak 13). Position: #492,350 of 1,006,803. See representatives, branches, documents and filings.