Updated at 04 Jul 2024
Panama
Corporations and Foundations
INVERSIONES TRANSXPRES 050612, 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
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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17/01/24
Document submitted
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24/03/23
Document submitted
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23/04/21
Document submitted
Related members (8)
Related members (8)
EDWIN JOSE GUEVARA VALERA
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DIRECTOR / PRESIDENTE
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CESAR ELIAS BURGUERA VALERA
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DIRECTOR / SECRETARIO
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NUBIA COROMOTO VALERA VASQUEZ
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DIRECTOR / TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL VICEPRESIDENTE EN AUSENCIA DEL PRESIDENTE LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA ASAMBLEA GENERAL DE ACCIONISTAS DEBERA ASIGNAR LA REPRESENTACION.
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REPRESENTANTE
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ATENCIO & ASOCIADOS CO
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (34)
Related organizations (34)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 17/10/2014
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/08/2002
Related members: 3
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LEGAL SERVICES & SOLUTIONS, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 16/04/2007
Related members: 2
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General index
INVERSIONES TR...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 26/06/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 27/03/2023
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES TR...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
INVERSIONES TR...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
INVERSIONES TR...
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
INVERSIONES TR...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
INVERSIONES TR...
Organizacion actualizada