Updated at 19 Nov 2024
Panama
Corporations and Foundations
TRANSPORTE UNIDO NUEVO EMPERADOR SANTA CLARA S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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19/08/24
Document submitted
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23/06/24
Document submitted
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22/06/24
Document submitted
Related members (18)
Related members (18)
FRANCISCO ARIEL JAEN
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SUSCRIPTOR
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GLADYS DE GORDON.
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DIRECTOR / SUBSECRETARIO
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TESORERO - DIRECTOR / SUBSECRETARIO - DIRECTOR
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BOSCO RODRIGUEZ
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VICEPRESIDENTE - DIRECTOR
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JOSE PACHECO
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VOCAL - DIRECTOR
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ITALO HERRERA
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FISCAL - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (19)
Related organizations (19)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 13/07/2015
Related members: 3
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EMPRESAS TRANSPORTISTAS DEL OESTE (ETOSA), S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 14/10/2009
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/03/1982
Related members: 2
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General index
TRANSPORTE UNI...
Public deeds (34)
Public deeds (34)
Asiento Electrónico Nº 11 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 20/11/2023
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Asiento Electrónico Nº 10 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 20/04/2023
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Asiento Electrónico Nº 9 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 10/10/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRANSPORTE UNI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
TRANSPORTE UNI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
TRANSPORTE UNI...
Operation permits (1)
Operation permits (1)
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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Operations index
TRANSPORTE UNI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
TRANSPORTE UNI...
Organizacion actualizada