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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE INVERSIONES JLA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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
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    Related members (5)

    Related members (5)
    LUIS EDUARDO ABREGO SAMUDIO
    • SECRETARIO - DIRECTOR
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    Lic. FEDERICO GONZALEZ
    • AGENTE RESIDENTE
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    JOSE LUIS ABREGO GUTIERREZ
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE Y EN SU AUSENCIA DE ESTE SERÁ POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES FRIENDS,S.A. (I.F.S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2022
    Related members: 2
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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    TRANSPORTE ILANIS vigente
    Solo con suscripción
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    TRANSPORTE INVERSIONES JLA vigente
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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