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ITSMO MOTOR GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #492,3501,010,412 total
RUC: 2014-1-118440
Total views
75
Avg / month
6
Year peak
14
Current month +100.0 % vs Oct
14

Company information

Folio
837509 Mercantil
Registration date
02/07/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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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
    View
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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: 75 total visits (peak 14). Position: #492,350 of 1,010,412. See representatives, branches, documents and filings.