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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    PANAMATRANS, 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
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    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
    location_on
    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

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 04/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (8)

    Related members (8)
    GUILLERMO HORACIO BOYD LOPEZ
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
    View
    BENJAMIN FRANKLIN BOYD DE CORRAL
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    View
    ADOLFO ENRIQUE NORIEGA SOSA
    • DIRECTOR / VOCAL
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJECERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    MILITZA GALVEZ ORTEGA
    • DIRECTOR / TESORERO
    View
    OCTAVIO ALEXIS GONZALEZ SALINAS
    • AGENTE RESIDENTE
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTES CAD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2014
    Related members: 8
    View

    ARENAS DE COCLé, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2013
    Related members: 7
    View

    INMOBILIARIA EL ÑEQUE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2011
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    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)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
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    Operation permits (3)

    Operation permits (3)
    PANAMATRANS, 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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    PANAMATRANS, S.A. VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    PANAMATRANS, 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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    arrow_back Previous Government
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada