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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTES Y EQUIPOS SAN MARCOS, 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
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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.

    Contact information

    Contact information

    Changes history

    Changes history
    Business

    Related members (4)

    Related members (4)
    CARLOS ANTONIO DIAZ VALLARINO
    • SUSCRIPTOR - DIRECTOR - TESORERO - AGENTE RESIDENTE
    • TESORERO - DIRECTOR - AGENTE RESIDENTE - SUSCRIPTOR
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    RODRIGO ENRIQUE SPIEGEL NYQUIST
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    CARLOS EDUARDO SPIEGEL NYQUIST
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y DURANTE SU AUSENCIA DICHA REPRESENTACION RECAERA EN EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (79) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA FRIGOCARNE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2000
    Related members: 8
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    GANADERA LA PINTADA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2012
    Related members: 8
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    GANADERA SANTIAGO APOSTOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2014
    Related members: 7
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    Real estate (0)

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    Public tenders (1)

    Public tenders (1)
    MUNICIPIO LAS PALMAS Adjudicado
    mejoramiento de camino de garnadera a cerro azul
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TRANSPORTES Y EQUIPOS SAN MARCOS, S.A vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada