Updated at 21 Dec 2024
Panama
Corporations and Foundations
MULTI TRANSPORTE ABBA, S.A.
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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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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03/10/24
Change in organization
Solo con suscripción
Solo con suscripción
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03/10/24
Document submitted
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31/05/24
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (7)
Related members (7)
JOSE ANEL HIDALGO PEREZ
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APODERADO
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ANEL SALDAÑA CISNERO
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DIRECTOR
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EVIN ANDRES MARIN MARTINEZ
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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EL PRESIDENTE TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD: EN SU AUSENCIA EL SECRETARIO Y EN SU AUSENCIA DE ESTE EL TESORERO.
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REPRESENTANTE
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WS LEGAL GROUP
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
TRANSPORTE JERONIMO HIDALGO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/08/2010
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/06/2019
Related members: 1
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General index
MULTI TRANSPOR...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 25/09/2024
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Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 25/09/2024
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 02/04/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MULTI TRANSPOR...
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
MULTI TRANSPOR...
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
MULTI TRANSPOR...
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
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Operations index
MULTI TRANSPOR...
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MULTI TRANSPOR...
Organizacion actualizada