Updated at 04 Nov 2024
Panama
Corporations and Foundations
T.L.P.TRANSPORTE Y LOGISTICA PTY, S.A.
Watch this company
Receive changes alerts.
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
-
10/04/24
Document submitted
-
31/12/23
Document submitted
-
31/12/23
Document submitted
Related members (11)
Related members (11)
|
CASTRELLÓN & DIAZ
•
AGENTE RESIDENTE
|
|
JANETH RAMIREZ
•
DIRECTOR
|
ANTHONY CRISS OLMOS LOPEZ
•
DIRECTOR / PRESIDENTE
|
JUAN CARLOS TINEDO VIERA
•
DIRECTOR
|
Associations (0)
Associations (0)
No results found
Related organizations (62)
Related organizations (62)
Other organizations with which this organization shares directors and dignitaries.
S.R.E. SUNSET REAL ESTATE, CORP Organization type: SOCIEDAD ANONIMA
Registration date: 01/08/2017
Related members: 10
|
Organization type: SOCIEDAD ANONIMA
Registration date: 10/10/2017
Related members: 8
|
ADMINISTRADORA MUNDIAL PTY, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 21/12/2016
Related members: 8
|
General index
T.L.P.TRANSPOR...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 01/04/2024
|
Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 13/05/2022
|
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 31/03/2022
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
T.L.P.TRANSPOR...
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
T.L.P.TRANSPOR...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (2)
Customs (2)
envases plasticos
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
bandejas de plasticos
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Government index
T.L.P.TRANSPOR...
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
|
Operations index
T.L.P.TRANSPOR...
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
T.L.P.TRANSPOR...
Organizacion actualizada