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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    SERVICIOS Y TRANSPORTE ANTHONY, 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
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    GRICEL OLIVIA OLIVERO DE RIOS
    • SUSCRIPTOR
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    CARLOS JARVIS MATTIS
    • DIRECTOR
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    RAMON ENRIQUE ESPINOSA HERRERA
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    AMERICAN SPECIALTY RETAILERS, S.A. (ASR)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2010
    Related members: 2
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    INVERSIONES INMOBILIARIAS LA REINA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2016
    Related members: 2
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    TEIGATMI PANAMA, S.R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 07/12/2016
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (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 (15)

    Customs (15)
    t shirt
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    Operation permits (1)

    Operation permits (1)
    SERVICIOS Y TRANSPORTE ANTHONY, S. A vigente
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (4)

    Official Gazette (4)
    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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    Solo con suscripción
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    News (0)

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    Organizacion actualizada