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MOTO PROCESING LATAM, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #336,3751,010,412 total
RUC: 155611685-2-2015
Total views
50
Avg / month
4
Year peak
10
Current month +150.0 % vs Nov
5

Company information

Folio
155611685 Mercantil
Registration date
02/09/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/11/2025 (hace 27 días)
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Highlights MOTO PROCESING LATAM, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
GUILLERMO MANUEL GRAELL GONZALEZ
RUC
155611685-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name MOTO PROCESSING LATAM S.A
    URB. OBARRIO, PLAZA OBARRIO, CL. AVENIDA SAMUEL LEWIS, CASA PRIMER PISO OFICINA 111, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. OBARRIO, PLAZA OBARRIO, CL. AVENIDA SAMUEL LEWIS, CASA PRIMER PISO OFICINA 111, PANAMÁ PANAMÁ SAN FRANCISCO

Executives MOTO PROCESING LATAM, S.A. (6)

Name
Role
Links
View
  • Name EMILIO CORNEJO VERNAZA Subscriber 1155
    Role: Subscriber
    Links: 1155
  • Name HERIBERTO ESTRIBÍ Subscriber 216
    Role: Subscriber
    Links: 216
  • Name CORINA MENDIETA QUIROZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CAROLINA MONTILLA RIVERA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name GUILLERMO GRAELL GONZALEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOTO PROCESING LATAM, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 486295/2022 (0) 29/11/2022
    Date: 29/11/2022
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 307439/2022 (0) 29/08/2022
    Date: 29/08/2022
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401905/2019 (0) 03/12/2019
    Date: 03/12/2019
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 396940/2015 (0) 10/09/2015
    Date: 10/09/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 391263/2015 (0) 08/09/2015
    Date: 08/09/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 384817/2015 (0) 02/09/2015
    Date: 02/09/2015

Entries / Precedence MOTO PROCESING LATAM, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About MOTO PROCESING LATAM, S.A.: Summary of MOTO PROCESING LATAM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 02/09/2015. Estimated traffic: 50 total visits (peak 10). Position: #336,375 of 1,010,412. See representatives, branches, documents and filings.