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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    PANAMA CARRIERS SERVICES, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

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

    Changes history

    Changes history
    Business

    • 22/08/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 19/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ARIEL ANTONIO ROBLES PINO
    • DIRECTOR / PRESIDENTE - TESORERO - SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    MIGUEL EDUARDO CHILAN ANDRADE
    • AGENTE RESIDENTE
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    KARLA EVELIN KNOWEL BAULES
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    • DIRECTOR / TESORERO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA SOCIEDAD EN AUSENCIA DEL PRESIDENTE LO SERA EL SECRETARIO
    • REPRESENTANTE
    JAIME BISHOP
    • AGENTE RESIDENTE
    View
    ADAMES LEX
    • AGENTE RESIDENTE
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    ROSA ELVIRA PINO PINO DE ROBLES
    • PRESIDENTE
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    Associations (0)

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

    RUTA SAN FRANCISCO SANTIAGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/1993
    Related members: 3
    View

    PROTTEVE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2000
    Related members: 1
    View

    PANAMA CARRIERS GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2023
    Related members: 1
    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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    PANAMA CARRIERS SERVICES S.A. En Solicitud
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    PANAMA CARRIERS SERVICES S.A 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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    PANAMA CARRIERS SERVICES cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada