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Updated at 09 Aug 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE AGUILAR, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    GUILLERMO AGUILAR SANTILLANA
    • SUSCRIPTOR
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    JUAN DE LEON
    • DIRECTOR
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    LUIS REYES
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    SEVEN SEAS FISHING INC. (PESQUERAS SIETE MARES)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2002
    Related members: 5
    View

    EMERALD VALLEY CORP., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/1984
    Related members: 3
    View

    SHOTOKAN KARATE ASSOCIA TION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/1996
    Related members: 2
    View
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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)
    TRANSPORTE NEYUJU vigente
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    Social Security Fund (4)

    Social Security Fund (4)
    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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    Official Gazette (2)

    Official Gazette (2)
    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