Updated at 10 Jun 2024
Panama
Corporations and Foundations
TRANSPORTE LOS ANGELES, 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
Solo con suscripción
Capital
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Domicile
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Changes history
Changes history
Business
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02/01/24
Document submitted
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22/12/23
Document submitted
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30/11/23
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (7)
Related members (7)
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ALDRIN ENRIQUE GRAELL
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DIRECTOR - SUSCRIPTOR
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ANGEL ARMANDO LEEHERALDEZ
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PRESIDENTE
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MARIANA DEL CARMEN SINGH
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SUSCRIPTOR
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GOMEZ GIRALDO & ASOCIADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (102)
Related organizations (102)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/01/2004
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/10/1998
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/11/2002
Related members: 4
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General index
TRANSPORTE LOS...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 20/09/2021
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 04/06/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 21/06/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRANSPORTE LOS...
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 LOS...
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 LOS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TRANSPORTE LOS...
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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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
TRANSPORTE LOS...
Organizacion actualizada