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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTES PANAMA LTD, 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
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    Related members (8)

    Related members (8)
    ALEX ANTONIO BARRIA MORAN
    • SUSCRIPTOR
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    ANDREA FILPO
    • DIRECTOR - SECRETARIO
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    ABRAHAM MEJIA REDONDO
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA SOCIEDAD O EN SU AUSENCIA LA SECRETARIA Y EN DEFECTO DE ESTE, LO SERA EL TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    ASFALTOS CARIBEÑOS DE PANAMA LTD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2010
    Related members: 6
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    DISEÑOS DE OBRAS CIVILES Y ELECTROMECANICAS LTD,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/2010
    Related members: 6
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    AGREGADOS PANAMA LTD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2010
    Related members: 6
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    Real estate (0)

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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 (1)

    Operation permits (1)
    TRAPAN en solicitud
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    Social Security Fund (0)

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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 (1)

    News (1)
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    Publication date: 2018-03-07 Source: Mi Diario
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