Updated at 07 Oct 2024
Panama
Corporations and Foundations
ACARREOS Y TRANSPORTE BALBOA, 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
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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07/10/24
Operation permit cancelation
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19/04/23
Document submitted
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01/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (7)
Related members (7)
SARAY GISSEL SANCHEZ GONZALEZ
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TESORERO - DIRECTOR
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VIRGINIA GONZALEZ JULIO DE FRANCESCHI
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AGENTE RESIDENTE
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SAUL JOSUE MOJICA
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PRESIDENTE - DIRECTOR - SUSCRIPTOR
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SUS AUSENCIA, TEMPORALES O ACCIDENTALES, LO SUPLIRA EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 18/10/2011
Related members: 2
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General index
ACARREOS Y TRA...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/07/2015
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Asiento Id -6485165- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 23/08/2011
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ACARREOS Y TRA...
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
ACARREOS Y TRA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ACARREOS Y TRA...
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
ACARREOS Y TRA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
ACARREOS Y TRA...
Organizacion actualizada