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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    PANATRANSIT, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    JOSE ANDRES CHONG LIU
    • DIRECTOR / SECRETARIO
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    OMAR ALEXIS CHONG LIU
    • DIRECTOR / TESORERO
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    CIPRIANO ANRIA SANCHEZ
    • SUSCRIPTOR
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    LUIS ALBERTO BALSAS GALLARDO
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    MONTILLA HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2010
    Related members: 2
    View

    INVERSIONES CANET, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2013
    Related members: 2
    View

    N GOOD LOGISTIC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2017
    Related members: 2
    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 (0)

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    Operation permits (2)

    Operation permits (2)
    ALAMO cancelado
    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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    PANATRANSIT SUPPLIERS cancelado
    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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    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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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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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
    Solo con suscripción
    Solo con suscripción
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    News (7)

    News (7)
    Solo con suscripción
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    Publication date: 2021-01-12 Source: La Prensa
    Solo con suscripción
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    Publication date: 2019-08-07 Source: Telemetro
    Solo con suscripción
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    Publication date: 2019-06-30 Source: Panama America
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    Organizacion actualizada