Updated at 22 Oct 2024
Panama
Corporations and Foundations
TRANSPORTE PLUS CARGO, 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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18/08/22
Document submitted
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10/08/22
Document submitted
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14/09/16
Document submitted
Related members (6)
Related members (6)
AILEDIF KATIUSCA PEREZ CASTILLO
•
SUSCRIPTOR - DIRECTOR / PRESIDENTE
|
STEFAN VICENTE DE NICOLO QUIROZ
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AGENTE RESIDENTE
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DIAH MOHAMED ABDALLA
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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EL PRESIDENTE ES EL REPRSENTANTE LEGAL DE LA SOCIEDAD, EN SU REEMPLAZO POR AUSENCIA O INHABILIDAD LO SUSTITUIRÁ EL QUE SEA DESIGNADO POR LA JUNTA DIRECTIVA.
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REPRESENTANTE
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LEONIDAS CESAR GONZALEZ MOJICA
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
TRANSPORTE PLU...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 19/08/2022
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 19/08/2022
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 15/09/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRANSPORTE PLU...
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 PLU...
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
TRANSPORTE PLU...
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 PLU...
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 PLU...
Organizacion actualizada