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Updated at 30 Nov 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTES ANGUIZOLA, 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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    ERICK ORTEGA SOLANO
    • AGENTE RESIDENTE
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    AMARILYS IDALMIS APARICIO JUSTAVINO
    • DIRECTOR - SUSCRIPTOR
    • SECRETARIO
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    JOSE JOSE ANGUIZOLA APARICIO
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERAN EL TESORERO, DE LA SOCIEDAD SIN QUE MEDIE AUTORIZACION PARA ELLO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    CENTRAL SYSTEM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/2010
    Related members: 14
    View

    MAQUINARIAS Y TRANSPORTES SELECTOS DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2011
    Related members: 8
    View

    INVERSIONES ANGUIZOLA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/2013
    Related members: 8
    View
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    Real estate (0)

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    Movable assets (4)

    Movable assets (4)
    (BIEN MUEBLE) Folio Nº 27062843
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    (BIEN MUEBLE) Folio Nº 27058149
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    (BIEN MUEBLE) Folio Nº 27058103
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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)
    TRANSPORTES ANGUIZOLA S,A en solicitud
    Solo con suscripción
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    Social Security Fund (7)

    Social Security Fund (7)
    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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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada