Updated at 19 Dec 2024
Panama
Corporations and Foundations
CIA. INTERNACIONAL DE TRANSPORTES, 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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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19/02/24
Document submitted
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16/02/24
Document submitted
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08/02/24
Document submitted
Related members (12)
Related members (12)
YESSICA LISETT SANCHEZ RIVERA DE SOTO
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DIRECTOR
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ELVIA CHANG DE LEE
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AGENTE RESIDENTE
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HARESH KIRPAL KISHNANI
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APODERADO - SUSCRIPTOR
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DIRECTOR / PRESIDENTE - DIRECTOR / SECRETARIO
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MARITZA YANETH ARIA MARTINEZ
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DIRECTOR
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ODILKA EMILIA RODRIGUEZ VEGA
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DIRECTOR / TESORERO
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JORGE ABDIEL IBARRA ARRACERA
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DIRECTOR / TESORERO
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EL PRESIDENTE Y EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO O EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (13)
Related organizations (13)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 30/04/2015
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/03/2007
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/04/2015
Related members: 3
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General index
CIA. INTERNACI...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 7 (CORRECCIÓN) Entrada ...
Registration date: 20/02/2024
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Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 19/02/2024
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Asiento Electrónico Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 09/02/2024
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Court records and edicts (1)
Court records and edicts (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 21/11/2023
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
CIA. INTERNACI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
CIA. INTERNACI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CIA. INTERNACI...
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
CIA. INTERNACI...
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)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CIA. INTERNACI...
Organizacion actualizada