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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE DEL ORIENTE, 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
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    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 (8)

    Related members (8)
    MILVA DE LEON
    • DIRECTOR / SECRETARIO
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    EDUARDO MUÑOZ
    • DIRECTOR / PRESIDENTE
    View
    EXAIDA EDITH ORTEGA CONCEPCION
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE , A FALTA DEL PRESIDENTE SERÁ , EL SECRETARIO Y EN LA SE AMBOS EL TESORERO.
    • REPRESENTANTE
    ORIEL MORALES
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    MEGA PUBLICIDAD IMPRESA NACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2008
    Related members: 2
    View

    M.J. INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/1999
    Related members: 2
    View

    SONCAR PANAMA, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2016
    Related members: 2
    View
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    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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    Public tenders (0)

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    Customs (2)

    Customs (2)
    remolque de plataforma baja usada para e...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    remolque de plataforma baja, usada para ...
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    TRANSPORTE DEL ORIENTE, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada