Updated at 10 Jun 2024
Panama
Corporations and Foundations
TRANSPORTE MARÍTIMO Y LOGÍSTICA, S.A.
Watch this company
Receive changes alerts.
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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
04/01/24
Document submitted
-
05/07/23
Document submitted
-
30/03/23
Document submitted
Related members (5)
Related members (5)
JUAN CARLOS AGUILAR GUERRA
•
DIRECTOR / PRESIDENTE - SUSCRIPTOR
|
GERSON RICARDO ESPAÑA VILLEDA
•
DIRECTOR / SECRETARIO - SUSCRIPTOR
|
JOSE AGUILAR
•
DIRECTOR / TESORERO
|
LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O BIEN LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE O CONFORME SE ESTIPULE EN LOS ESTATUTOS DE LA SOCIEDAD.
•
REPRESENTANTE
|
FEDERICO BARRIOS
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (30)
Related organizations (30)
Other organizations with which this organization shares directors and dignitaries.
B & CH CONSTRUCYION BUILDING,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 17/12/2004
Related members: 4
|
SERVICIOS ESPECIALIZADOS AUTOMOTRICES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 03/03/1986
Related members: 3
|
URBANIZADORA METROPOLITANA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 13/02/1973
Related members: 3
|
General index
TRANSPORTE MAR...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 05/07/2023
|
Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 05/04/2023
|
Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2021
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRANSPORTE MAR...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
TRANSPORTE MAR...
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
TRANSPORTE MAR...
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
|
Operations index
TRANSPORTE MAR...
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
|
News (0)
News (0)
No results found
Publications index
TRANSPORTE MAR...
Organizacion actualizada