Updated at 05 Dec 2024
Panama
Corporations and Foundations
TRF SERVICIOS AUTOMOVILES S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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31/10/24
Document submitted
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27/05/24
Document submitted
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30/11/21
New operation permit
Related members (9)
Related members (9)
VICTOR HERNANDEZ
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SUSCRIPTOR
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FELIPE SOSA
•
DIRECTOR / PRESIDENTE
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RICARDO HUMBERT
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DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO.
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REPRESENTANTE
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KIRIAN ARGELIS FERNANDEZ CASTILLO
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DIRECTOR / TESORERO
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JOSE AGUSTIN PRECIADO PEREZ
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DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (32)
Related organizations (32)
Other organizations with which this organization shares directors and dignitaries.
MUNDO DE PARTES AMERICANAS, S.A. (M.U.P.A.S.A) Organization type: SOCIEDAD ANONIMA
Registration date: 03/06/1994
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/10/1988
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/11/2008
Related members: 2
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General index
TRF SERVICIOS ...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 01/11/2024
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 23/05/2024
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 23/05/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRF SERVICIOS ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
TRF SERVICIOS ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TRF SERVICIOS ...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
TRF SERVICIOS ...
Social Security Fund (0)
Social Security Fund (0)
No results found
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
Publications index
TRF SERVICIOS ...
Organizacion actualizada