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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE SHEKINAH S.A.

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    Organization Report

    Organization summary

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    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
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (17)

    Related members (17)
    EDGARDO MEDINA
    • DIRECTOR / SECRETARIO - AGENTE RESIDENTE
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    DIDIER LASSO
    • SUSCRIPTOR
    • DIRECTOR / TESORERO
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    ANTONIO PINZÓN
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDASD SERÁ EL PRESIDENTE QUIEN SERÁ REEMPLAZADO EN AUSENCIA TEMPORALES O ACCIDENTALES POR EL SECRETARIO, Y EN AUSENCIA DE ESTE POR QUIEN DESIGNE LA ASAMBLEA DE ACCIONISTAS, DE ACUERDO AL VOTO MAYORITARIO DE LOS ACCIONISTAS
    • REPRESENTANTE
    FRANCISCO CHAVARRIA
    • FISCAL - DIRECTOR
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    REYNALDO BUSTO
    • DIRECTOR / PRESIDENTE
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    JOSÉ MARÍA HERNÁNDEZ
    • DIRECTOR / VOCAL
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    Associations (0)

    Associations (0) No results found
    Related organizations (489) Other organizations with which this organization shares directors and dignitaries.

    IVZG CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2013
    Related members: 6
    View

    TORMORE PROJECT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2012
    Related members: 5
    View

    VALUE ADDING COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2011
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    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 (5)

    Operation permits (5)
    TRANSPORTE SHEKINAH 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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    TRANSPORTE SHEKINAH S.A en solicitud
    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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    TRNSPORTE DE SHIKINAH S.A en solicitud
    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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada