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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE E INVERSIONES GARCIA 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
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    Organization type Solo con suscripción
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    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

    • 02/10/24

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      Change in organization

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      Solo con suscripción

    • 02/10/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

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    Related members (7)

    Related members (7)
    FILADELFIA REYES LOPEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    FELIPE GARCIA NUÑEZ
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    DIOMEDES TREJOS MENDEZ
    • AGENTE RESIDENTE
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    LA REPRESENTACIÒN LEGAL LA EJERCERA EL PRESIDENTE EN SUS FALTAS LA EJERCERA EL SECRETARIO.
    • REPRESENTANTE
    MARIANELA SALDAÑA SANCHEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    TANKER AND REEFERS LOGISTICS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2014
    Related members: 4
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    Real estate (1)

    Real estate (1)
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    File: Nº 3618
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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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 (0)

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    Operation permits (2)

    Operation permits (2)
    TRANSPORTE E INVERSIONES GARCÌA S.A vigente
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    TRANSPORTE E INVERSIONES GARCIA S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada