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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE ELIZABETH, 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
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    MARCELINO JARAMILLO
    • DIRECTOR / TESORERO - SUSCRIPTOR - SECRETARIO
    • DIRECTOR
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    OLIVER OSVALDO TORRES
    • SUSCRIPTOR
    • DIRECTOR - TESORERO
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    JORGE FRANCISCO OCASITA NG
    • AGENTE RESIDENTE
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    LEC KILK DEAVIS
    • DIRECTOR - PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    DRAGADOS Y CABOTAJES JEAMI,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2001
    Related members: 4
    View

    CASIAR TIMBER & TRADING CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/1996
    Related members: 2
    View

    HOTEL GRAN CAPIRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2000
    Related members: 2
    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 (0)

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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada