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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    " TRANSPORTE JV, S.A."

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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
    Business
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    Related members (7)

    Related members (7)
    MARIA DE LOS ANGELES IRIAS INTERIANO DE CABRERA
    • DIRECTOR - VOCAL
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    JIMMY OCTAVIO CABRERA JIMENEZ
    • DIRECTOR - PRESIDENTE - REPRESENTANTE
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    ERIKA EDITH FERNANDEZ GONZALEZ
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    AGROINDUSTRIA EL ESCORPION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2017
    Related members: 6
    View

    AGROGANADERA CC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2017
    Related members: 4
    View

    AGROGANADERA JH, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/08/2017
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (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 JV, S. A vigente
    Solo con suscripción
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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.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada