Updated at 15 Aug 2024
Panama
Corporations and Foundations
TRANSPORTES DINAMICOS, 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
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27/06/24
Document submitted
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17/06/21
Document submitted
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23/04/21
Document submitted
Related members (6)
Related members (6)
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GRACIELA LOO NG DE CHEN
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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MARIO LUIS CHEN WONG
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SUSCRIPTOR - DIRECTOR / PRESIDENTE
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LUZ ENITH YEIGOIEN DE DE LEON
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DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA. A FALTA DEL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL VICE-PRESIDENTE Y A FALTA DE AMBOS LO SERA LA SECRETARIA O EL TESORERO O LAS PERSONAS DESIGNADA POR LA ASAMBLEA DE LA JUNTA DE ACCIONISTAS
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REPRESENTANTE
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ROGELIO ANGEL AVILA RAMOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (25)
Related organizations (25)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/06/2005
Related members: 6
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INVERSIONES Y DESARROLLO DE LEON S.A Organization type: SOCIEDAD ANONIMA
Registration date: 08/11/1990
Related members: 3
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General index
TRANSPORTES DI...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 30/06/2021
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2021
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 11/03/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRANSPORTES DI...
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
TRANSPORTES DI...
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
TRANSPORTES DI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TRANSPORTES DI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
TRANSPORTES DI...
Organizacion actualizada