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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTES MIL AMORES, 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)
    LUCIANO PUGA CRUZ
    • DIRECTOR / SECRETARIO - SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    JOSEPH PUGA DONOSO
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    JOSE ANTONIO MONCADA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOIEDAD ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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

    TRANSERVICIOS Y EQUIPOS PUGA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2011
    Related members: 4
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    FUNDACION TRES HERMANOS A

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/02/2016
    Related members: 4
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    the flying fortress foundation

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/03/2016
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TRANSPORTES MIL AMORES S.A vigente
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    Social Security Fund (6)

    Social Security Fund (6)
    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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