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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTES Y SERVICIOS LAS AMERICAS, 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

    • 30/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    denis marcela rodriguez
    • SUSCRIPTOR
    • SUSCRIPTOR
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    juan carlos perez berrueta
    • SECRETARIO - DIRECTOR / VICEPRESIDENTE
    • DIRECTOR / VICEPRESIDENTE - SECRETARIO
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    denis marcela rodriguez sanjur
    • DIRECTOR
    • DIRECTOR
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    OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD ,LA PRESIDENTA Y EL SECRETARIO ,INDIVIDUAL E INDISTINTAMENTE,PARA TODO LO QUE SE REFIERA EL GIRO ORDINARIO DEL NEGOCIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES APV, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2013
    Related members: 3
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    CONSTRUSERVICE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2015
    Related members: 2
    View

    INGESOFT PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/2014
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    REPUESTOS Y SERVICIOS LAS AMERICAS vigente
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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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    Official Gazette (0)

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