Updated at 19 Nov 2024
Panama
Corporations and Foundations
TRANSCONSULT, S.A. DE C.V.
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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
-
11/04/23
Document submitted
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28/12/20
New operation permit
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20/02/14
Document submitted
Related members (6)
Related members (6)
JORGE RAUL RUIZ NAKAZONE
•
TESORERO - DIRECTOR
|
HECTOR GABRIEL SANCHEZ OLMOS
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PRESIDENTE - DIRECTOR
|
FERNANDFO HERNANDEZ SUAREZ
•
SECRETARIO
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PODER GENERAL A FAVOR DE LA SEÑORA ROSA ANGELICA CASTRO RODRIGUEZ SEGUN DOCUMENTO 2556829 DE LA SECCION DE PERSONAS DESDE EL 24 DE FEBRERO DE 2014.
•
Apoderado
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DE LA ROSA & SEGURA
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
TRANSCONSULT, ...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 13/04/2023
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/12/2020
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Asiento Id -7351810- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 24/02/2014
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRANSCONSULT, ...
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
TRANSCONSULT, ...
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
TRANSCONSULT, ...
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
|
Operations index
TRANSCONSULT, ...
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
TRANSCONSULT, ...
Organizacion actualizada