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Updated at 30 Nov 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE SERHAN S.A

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    Organization Report

    Organization summary

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    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
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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

    • 18/11/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 28/06/24

      info

      Document submitted

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      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

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    Related members (9)

    Related members (9)
    YAMIL SERHAN ABOUGHADARA
    • SUSCRIPTOR - DIRECTOR - TESORERO - SECRETARIO
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    MOHAMED SEHAN ABUGHADARA
    • DIRECTOR - SUSCRIPTOR - PRESIDENTE
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    CARLOS ENRIQUE BELMO ROMERO
    • DIRECTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTOPOR AUSENCIA O SIMPLE INHABILIDAD,LO SERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    ELVIA DEL CARMEN CHANG DE LEE
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD,LO SERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD,LO SERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD,LO SERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTE MMJ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2014
    Related members: 5
    View

    SERVICIO TECNICO CHAPPIE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2015
    Related members: 2
    View

    GOLDEN TRUCK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2015
    Related members: 1
    View
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    Operation permits (1)

    Operation permits (1)
    TRANSPORTE SERHAN, S.A en solicitud
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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada