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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE DOBLE M S.A.

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    Organization Report

    Organization summary

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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
    Business

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    MIGUEL EDUARDO ZEBALLOS RODRIGUEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    MIGUEL ISMAEL ZEBALLOS RODRIGUEZ
    • DIRECTOR - TESORERO
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    YOANA ESTHER GOMEZ BLIZNIAK
    • AGENTE RESIDENTE
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    EL PRESIDNETE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EL FUNCIONARIO EJECUTIVO DE LA MISMA. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    ZEBALLOS CORREDORES DE ADUANAS

    Organization type: SOCIEDAD CIVIL
    Registration date: 29/05/2014
    Related members: 1
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    FAL GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2008
    Related members: 1
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    ZEBALLOS CORREDORES DE ADUANAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2002
    Related members: 1
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    TRANSPORTE DOBLE M, 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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada