Updated at 04 Jun 2024
Panama
Corporations and Foundations
TRANSPORTE DIOMELORE, 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
Solo con suscripción
Changes history
Changes history
Business
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28/07/24
Document submitted
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01/01/24
Document submitted
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30/11/23
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (7)
Related members (7)
EL PRESIDENTE: DIOMEDES ABEL DE LA CRUZ LASSO.
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REPRESENTANTE
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SOLEDAD DAMARIS ESCALA DE DE LA CRUZ
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TESORERO - DIRECTOR - SUSCRIPTOR
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ELDIA LASSO DE DE LA CRUZ
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DIRECTOR - SECRETARIO
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RAUL J.OSSA DE LA CRUZ
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AGENTE RESIDENTE
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EL PRESIDENTE: DIOMEDES ABEL DE LA CRUZ LASSO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 01/08/2007
Related members: 5
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TRANSPORTE Y EQUIPO NUEVA ESPERANZA S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 21/09/1999
Related members: 2
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SERVICENTRO SAN FRANCISCO , S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/01/1996
Related members: 2
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General index
TRANSPORTE DIO...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 04/04/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 30/12/2021
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/12/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRANSPORTE DIO...
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 DIO...
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 DIO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TRANSPORTE DIO...
Social Security Fund (4)
Social Security Fund (4)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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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
TRANSPORTE DIO...
Organizacion actualizada