Updated at 21 May 2024
Panama
Corporations and Foundations
TRANSPORTES Y SERVICIOS MIXTOS CARIBEAN, S.A.
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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
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21/05/24
Document submitted
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29/12/23
Document submitted
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29/12/23
Document submitted
Related members (9)
Related members (9)
ANA YANETH ALVAREZ
•
TESORERO
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ANA YANETH ALVAREZ DAYNON
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SUSCRIPTOR
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OVIDIO CABALLERO RODRIGUEZ
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DIRECTOR - VICEPRESIDENTE
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EL PRESIDENTE, EN SU DEFECTO EL VICE-PRESIDENTE O QUIEN DESIGNE LA
JUNTA DE ACCIONISTAS.
•
REPRESENTANTE
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KEIRA JAEN COCHERAN
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AGENTE RESIDENTE
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EL PRESIDENTE, EN SU DEFECTO EL VICE-PRESIDENTE O QUIEN DESIGNE LA
JUNTA DE ACCIONISTAS.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
GLOBAL MEDICAL INTERNATIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 05/07/2006
Related members: 4
|
INVERSIONES HERMANOS GOMEZ OSPINA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 05/07/1994
Related members: 2
|
RESTAURANTES Y DIVERSIONES DEL GOLFO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/05/1976
Related members: 2
|
General index
TRANSPORTES Y ...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 21/11/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/08/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/08/2023
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRANSPORTES Y ...
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
TRANSPORTES Y ...
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
TRANSPORTES Y ...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
TRANSPORTES Y ...
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
TRANSPORTES Y ...
Organizacion actualizada