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Updated at 09 Nov 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE WEST, 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
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    Related members (6)

    Related members (6)
    JINYOU WU
    • DIRECTOR / TESORERO
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    HUOKUI CHEN
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    JORGE ISSAC DIMAS COLLADO
    • DIRECTOR / VICEPRESIDENTE
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO. EN AUSENCIA DE QUIEN ELIJA LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    JULIO CESAR MATUTE
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    NUEVO FUTURO PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/2014
    Related members: 2
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    las villas de pedasi s.a

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2014
    Related members: 2
    View

    GRUPO EXCELENTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2015
    Related members: 1
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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 (1)

    Operation permits (1)
    TRANSPORTE WEST cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    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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    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