Updated at 01 Nov 2024
Panama
Corporations and Foundations
TRANSPORTE DE CEREALES, 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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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22/09/22
Document submitted
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05/04/21
Document submitted
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12/03/20
Document submitted
Related members (9)
Related members (9)
ESTEFANIA ZEVALLOS LOPEZ
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DIRECTOR - SECRETARIO
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FREDERICK ARIEL PATIÑO VEGA .
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DIRECTOR
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EL REPRESENTANTE LEGAL TENDRA DE MANERA PERMANENTE EL PRESIDENTE DE LA JUNTA DIRECTIVA, Y EN AUSENCIA DE ESTE LA OSTENTARA EL DIRECTOR SECRETARIO.
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REPRESENTANTE
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DIMAS GONZALEZ GONZALEZ
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TESORERO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (41)
Related organizations (41)
Other organizations with which this organization shares directors and dignitaries.
CEREALES NUTRICIONALES ESPECIALIZADOS,S.A Organization type: SOCIEDAD ANONIMA
Registration date: 23/02/2015
Related members: 7
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Organization type: FUNDACIÓN PRIVADA
Registration date: 14/02/2020
Related members: 6
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General index
TRANSPORTE DE ...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 6 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 29/09/2022
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 08/04/2021
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 16/03/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRANSPORTE DE ...
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 DE ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
TRANSPORTE DE ...
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
TRANSPORTE DE ...
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
TRANSPORTE DE ...
Organizacion actualizada