Updated at 13 May 2024
Panama
Corporations and Foundations
TRANPORTE LOGISTICO MONROY, 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
-
13/05/24
Document submitted
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13/05/24
Change in organization
Solo con suscripción
Solo con suscripción
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31/12/23
Document submitted
Related members (5)
Related members (5)
YESSENIA ROSAMARY GUERRA CARREÑO
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SUSCRIPTOR - DIRECTOR / TESORERO
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ANIBAL ANTONIO APARICIO QUIEL
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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OLMEDO ANTONIO MONROY ARAUZ
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DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIA TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
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REPRESENTANTE
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MARIA TERESA CORDOBA
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
TRANSPORTE APARICIO MONROY, S.A Organization type: SOCIEDAD ANONIMA
Registration date: 29/03/2017
Related members: 2
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General index
TRANPORTE LOGI...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 13/10/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 13/07/2023
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 18/01/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRANPORTE LOGI...
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
TRANPORTE LOGI...
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
TRANPORTE LOGI...
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
TRANPORTE LOGI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
TRANPORTE LOGI...
Organizacion actualizada