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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTES UNIDOS DE AZUERO, S.A.

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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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (20)

    Related members (20)
    ARNOLFO RODRIGUEZ BATISTA
    • DIRECTOR - FISCAL
    View
    ROSAURA REYES
    • AGENTE RESIDENTE
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    JOSE DE LA CRUZ FUENTES
    • DIRECTOR - FISCAL
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    EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE. . . .
    • REPRESENTANTE
    SERGIO RIOS RIOS
    • DIRECTOR - PRESIDENTE
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    ALEXIS GONZALEZ
    • DIRECTOR / VICEPRESIDENTE
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    OSVALDO RIOS RIOS
    • DIRECTOR / VOCAL
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    EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE. . . .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION LUSEIMA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/08/2021
    Related members: 5
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    HACIENDA FRANCISCO RIOS ESPINO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2004
    Related members: 4
    View

    PINECREST INVESTORS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2014
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    TRANSPORTE UNIDOS DE AZUERO,S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    TRANSPORTE UNIDOS DE AZUERO,S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2016-02-10 Source: La Prensa
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    Organizacion actualizada