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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE P & V, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    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
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 29/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    AROSEMENA, RAMIREZ & ASOCIADOS
    • AGENTE RESIDENTE
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    ANA ALEJANDRA FLORES DIAZ
    • DIRECTOR - SECRETARIO
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    CARLOS RAMIREZ FERRARI
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    P&V TRANSPORT AND EQUIPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2011
    Related members: 4
    View

    RAPI CASH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2010
    Related members: 4
    View

    FUNDACION DE MADEREROS DE PANAMA ESTE Y DARIEN (FUNPED)

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 31/03/2010
    Related members: 3
    View
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    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 (0)

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    Public tenders (0)

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    Customs (3)

    Customs (3)
    auto usado,camioneta, 4prtas,5pasaj,6cil...
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    Solo con suscripción
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    auto usado,sedan,4prtas, 5pasaj,4cilind,...
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    auto usado,coupe,3prtas, 5pasaj,4cilind,...
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    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    TRANSPORTE P&V, S.A cancelado
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada