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Updated at 09 Nov 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE ALFA S.A.

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    Organization Report

    Organization summary

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    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)
    VICTOR CORDOBA
    • AGENTE RESIDENTE
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    HILDA MARIA RIVERA GOMEZ
    • DIRECTOR - TESORERO
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    ARMANDO DE LA ROSA
    • SUSCRIPTOR
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    SE OTORGA PODER JENERAL A FAVOR DE KASEM HACEM DAVID SEGUN DOCUMENTO 1119051, FICHA 63767 DE LA SECCION DE MERCANTIL DESDE EL 19 DE ABRIL DE 2007.
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    LA GRAM PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2013
    Related members: 3
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    IMPORTACIONES Y EXPORTACIONES COLOMBIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2013
    Related members: 2
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    COMERCIALIZADORA Y DISTRIBUIDORA BONANZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2020
    Related members: 1
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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 (3)

    Government payments (3)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TRANSPORTE ALFA , S.A vigente
    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada