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Updated at 22 Apr 2024
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    • Panama

    Corporations and Foundations

    TRANSIDICO S.A.

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    Organization Report

    Organization summary

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    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
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    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

    • 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

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (9)

    Related members (9)
    ANA NUÑEZ
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    POMPILIO NUÑEZ
    • SUSCRIPTOR
    • SUSCRIPTOR
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    JUANA NUÑEZ
    • TESORERO - DIRECTOR
    • DIRECTOR - TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA O POR SIMPLE INHABILIDAD SERA REEMPLAZADO POR LA TESORERA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES NUñEZ GONZALEZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/1999
    Related members: 8
    View

    RIVERBLUE INTERNATIONAL HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2006
    Related members: 4
    View

    INVERSIONES LA PIRAMIDE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/1988
    Related members: 4
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TRANSIDICO,S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    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)

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    Organizacion actualizada