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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE SAN PEDRO, 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
    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

    • 28/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 22/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    PORRAS Y VALDES
    • AGENTE RESIDENTE
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    TILCIA RODRIGUEZ DE VERGARA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JOSE MANUEL SUAREZ
    • DIRECTOR - VOCAL
    • DIRECTORES - VOCAL
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    Associations (0)

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    Related organizations (231) Other organizations with which this organization shares directors and dignitaries.

    EURASIAN SHIPPING AND TRADING COMPANY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/1977
    Related members: 9
    View

    CANADIAN AMERICAN FINANCIAL CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/1979
    Related members: 8
    View

    DISTRIBUIDORA COCLESANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/1979
    Related members: 7
    View
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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 (3)

    Customs (3)
    remolque marca shandong año 2023 color a...
    Solo con suscripción
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    remolque marca shandong año 2023 color a...
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    Solo con suscripción
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    vehiculo tipo sedan año2020 marca lexus ...
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    TRANSPORTES SAN PEDRO S.A vigente
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    Social Security Fund (6)

    Social Security Fund (6)
    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.
    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