Updated at 19 Oct 2024
Panama
Corporations and Foundations
TRANSPORTE LOGISTICO ORTEGA, 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
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Changes history
Changes history
Business
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20/02/24
Document submitted
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20/02/24
Document submitted
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20/02/24
Change in organization
Solo con suscripción
Solo con suscripción
Related members (5)
Related members (5)
VIRGINIA DEL CARMEN CASTILLO MARTINEZ
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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ALBIN MANUEL ORTEGA ORTEGA
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TESORERO - DIRECTOR - SUSCRIPTOR
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ABDIEL ALEXANDER ORTEGA ORTEGA
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DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA TEMPORALES O ABSOLUTAS LO SERA EL SECERATRIO.
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REPRESENTANTE
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MARÍA TERESA CÓRDOBA
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
TRANSPORTE LOG...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 13/10/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 14/07/2023
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 30/03/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRANSPORTE LOG...
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
TRANSPORTE LOG...
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
TRANSPORTE LOG...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TRANSPORTE LOG...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
TRANSPORTE LOG...
Organizacion actualizada