Updated at 15 Dec 2024
Panama
Corporations and Foundations
TRANSPORTE Y ACARREO WHEELER S.DE R.L.
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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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
22/12/23
Document submitted
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22/12/23
Document submitted
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17/10/19
Document submitted
Related members (9)
Related members (9)
FLOR DE LEON
•
SOCIO
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MARCO MURILLO ARGUELLES
•
SOCIO - REPRESENTANTE
|
ELISA SALAZAR
•
SOCIO
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KARLOTITA CEBALLOS
•
SOCIO
|
MOISES JARAMILLO
•
ADMINISTRADOR - SOCIO
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EDITH SANCHEZ DE RUIZ
•
AGENTE RESIDENTE
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REPRESENTACION LEGAL DE LA SOCIEDAD SERA MOISES JARAMILLO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (81)
Related organizations (81)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 16/12/2003
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 15/02/2011
Related members: 5
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 07/01/2010
Related members: 5
|
General index
TRANSPORTE Y A...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 6 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 10/10/2022
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Asiento Electrónico Nº 5 (CAMBIO DE ADMINISTRADOR(ES) DE SOCIEDAD) Entrada ...
Registration date: 10/10/2022
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Asiento Electrónico Nº 4 (CAMBIO DE SOCIOS) 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 Y A...
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 Y A...
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
TRANSPORTE Y A...
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 Y A...
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 Y A...
Organizacion actualizada