Updated at 30 Oct 2024
Panama
Corporations and Foundations
TRASNPORTE DADA, 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
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Capital
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Domicile
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Changes history
Changes history
Business
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31/12/23
Document submitted
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31/12/23
Document submitted
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31/12/23
Document submitted
Related members (9)
Related members (9)
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GISELLE ESPINOSA DE GONZALEZ
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DIRECTOR
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OLMEDO ANTONIO GONZALEZ MEJIA
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DIRECTOR / PRESIDENTE - SECRETARIO
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ORLY ESKENZAI MICHAANDE KABASSO
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA SOCIEDAD, EN AUSENCIA DEL PRESIDENTE LO SERA EL SECRETARIO
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REPRESENTANTE
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JOSEPH KABASSO BAIDA
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DIRECTOR / TESORERO
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ORLY EZKENAZI MICHAAN DE KABASSO
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DIRECTOR
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RAMON MALCA
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (56)
Related organizations (56)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/07/1987
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/05/2014
Related members: 4
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TRANSPORTES AEREOS CENTROAMERICANOS Y DEL CARIBE, S.A. (TRANACECA) Organization type: SOCIEDAD ANONIMA
Registration date: 23/12/2014
Related members: 4
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General index
TRASNPORTE DAD...
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 7 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 27/09/2023
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Asiento Electrónico Nº 6 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 28/06/2023
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 17/03/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRASNPORTE DAD...
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
TRASNPORTE DAD...
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
TRASNPORTE DAD...
Operation permits (1)
Operation permits (1)
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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
TRASNPORTE DAD...
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
TRASNPORTE DAD...
Organizacion actualizada