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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTES Y ACARREOS UNIDOS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 05/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    RICARDO FABREGA
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    DANILO LOMBARDO
    • AGENTE RESIDENTE
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    RICARDO FABREGA GUARDIA
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    Associations (0)

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    Related organizations (50) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLO CERRO AZUL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/1973
    Related members: 6
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    INMOBILIARIA ALTOS DEL GOLF,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2002
    Related members: 6
    View

    CONDOMINIOS LA PULIDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/1973
    Related members: 4
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TRANSPORTES Y ACARREOS UNIDOS, S.A vigente
    Solo con suscripción
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    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)

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    Organizacion actualizada