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Updated at 16 Oct 2024
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    • Panama

    Corporations and Foundations

    MILLENNIUM CORPORATION TRANSP, S.A.

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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
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    Related members (11)

    Related members (11)
    DANIEL ENRIQUE REINOSO ARVELO
    • TESORERO - DIRECTOR / PRESIDENTE - SECRETARIO
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    CRISTOPHER RODRIGUEZ
    • SUSCRIPTOR
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    ALEXANDER AGUILAR SANCHEZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS
    • REPRESENTANTE
    ASDRUBAL ALEXIS PEREZ
    • DIRECTOR / PRESIDENTE
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    LESBIA SUHAIL RAMIREZ HERNANDEZ
    • DIRECTOR / SECRETARIO
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    MARIA PIA CONSTABLE URRIOLA
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA DLS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2009
    Related members: 5
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    TERRAWIND 28C2, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2010
    Related members: 4
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    CHAMITOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2013
    Related members: 4
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    Operation permits (2)

    Operation permits (2)
    TSB CARGO- VIA ARGENTINA cancelado
    Solo con suscripción
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    TSB CARGO VIA ARGENTINA cancelado
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (7)

    Social Security Fund (7)
    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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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada