Updated at 20 Sep 2024
Panama
Corporations and Foundations
TRANSPORTE MONTSERRAT, SOCIEDAD ANONIMA.
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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
Changes history
Changes history
Business
-
12/02/24
Document submitted
-
28/12/23
Document submitted
-
01/02/23
Document submitted
Related members (10)
Related members (10)
SUSUKY FONG PHILIDES
•
SUSCRIPTOR
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IRIS LETICIA RIOS SAMUDIO
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SECRETARIO - DIRECTOR
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BORIS ANEL SANJUR CHEN
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DIRECTOR - PRESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA SERÁ SUSTITUIDO POR LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
•
REPRESENTANTE
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GONZALO CHAN GILL
•
AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA SERA SUSTITUIDO POR LA PERSONA QUE
DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
•
REPRESENTANTE
|
EL PRESIDENTE Y EN SU AUSENCIA SERA SUSTITUIDO POR LA PERSONA QUE
DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
CLINICA DE MEDICINA GENERAL Y ODONTOLOGIA EL ROBLE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 05/12/2001
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 05/12/2001
Related members: 2
|
BIENES Y RAICES MONTSERRAT EL ROBLE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/12/2001
Related members: 2
|
General index
TRANSPORTE MON...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 01/02/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 02/11/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/10/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRANSPORTE MON...
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 MON...
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 MON...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TRANSPORTE MON...
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 MON...
Organizacion actualizada