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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE MIRANDA, S.A. .

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 21/05/24

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      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    DELFINA CAMPOS CARREñO
    • SUSCRIPTOR
    • SUSCRIPTOR
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    presidente
    • REPRESENTANTE
    EDGAR URIEL MIRANDA CAMPOS
    • DIRECTOR / SECRETARIO
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    EDUARDO MANUEL BATISTA RIVERA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    VENTAS MIRANDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2010
    Related members: 6
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    L. S. INVESTMENTS LTD.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/1995
    Related members: 2
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    LEZCANO Y CABALLERO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/1995
    Related members: 2
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27052470
    Solo con suscripción
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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (28)

    Customs (28)
    puntilla para base de alimento
    Solo con suscripción
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    puntilla para base de alimento
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    puntilla para base de alimento
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    Operation permits (1)

    Operation permits (1)
    TRANSPORTE MIRANDA,S.A vigente
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada