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Updated at 27 Sep 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE, ACARREO Y PROYECTOS JONNY, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    MARIA ELIZABETH SAAVEDRA DE TIEMANN
    • DIRECTOR / TESORERO
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    Lic. ANGELA YUSSELFY GOMEZ ARAUZ
    • AGENTE RESIDENTE
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    JIANZHEN LIU DE WEN
    • DIRECTOR / VICEPRESIDENTE - SUSCRIPTOR
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    SERA EL PRESIDENTE EN SUS FALTAS ABSOLUTAS Y ACCIDENTALES LE CORRESPONDERA EJERCERLA A LA VICE-PRESIDENTA
    • REPRESENTANTE
    LIC. MARVIN LINO LEZCANO QUINTERO
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    GRUPO CONSTRUCTORA ORIENTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2020
    Related members: 3
    View

    FERRETERIA WEN DEL ORIENTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/2019
    Related members: 2
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    CONSTRUCTORA ORIENTE WEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2019
    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 (3)

    Government payments (3)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TRANSPORTE, ACARREO Y PROYECTOS JONNY vigente
    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 (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada