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Updated at 09 Oct 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE DT, S. A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
    assignment
    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 (5)

    Related members (5)
    DAVID FERNANDO TORRES SOLIS
    • DIRECTOR / TESORERO - APODERADO
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    Lic. JENISE MAIDELENE NIETO PEREZ
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    DAVID FERNANDO TORRES ESPINO
    • DIRECTOR / PRESIDENTE - REPRESENTANTE - SUSCRIPTOR
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    DAVID FERNANDO SOLIS ESPINO
    • DIRECTOR / PRESIDENTE - REPRESENTANTE - SUSCRIPTOR
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    Associations (0)

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    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    GANADERA SANTA CLARA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/1977
    Related members: 9
    View

    ESCOTECHI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2011
    Related members: 6
    View

    MULTIFAMILIARES DE AZUERO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2011
    Related members: 5
    View
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    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 (1)

    Public tenders (1)
    MINISTERIO DE OBRAS PÚBLICAS Adjudicado
    alquiler de equipo pesado 2020
    Publication date: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TRANSPORTES DT, S.A vigente
    Solo con suscripción
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    Social Security Fund (0)

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    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)

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    Organizacion actualizada