Updated at 19 Dec 2024
Panama
Corporations and Foundations
TRANSPORTE SAN FELIPE, 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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/01/24
Document submitted
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04/01/24
Change in organization
Solo con suscripción
Solo con suscripción
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22/12/23
Document submitted
Related members (7)
Related members (7)
HERSON JOSÉ RODRÍGUEZ DORTA
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DIRECTOR / SECRETARIO
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ABEL DE FREITAS FERNANDES
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DIRECTOR / TESORERO
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IVAN ALFREDO ESCARRA DUARTE
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DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EL SECRETARIO, DE MANERA INDIVIDUAL, EN AUSENCIA DE AMBOS, LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL TESORERO O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 08/08/2013
Related members: 5
|
MULTI SERVICIOS AMERICAN WHEELS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/03/2010
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/06/2018
Related members: 3
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General index
TRANSPORTE SAN...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 28/12/2023
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 28/12/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 08/09/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRANSPORTE SAN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
TRANSPORTE SAN...
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 SAN...
Operation permits (1)
Operation permits (1)
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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Operations index
TRANSPORTE SAN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
TRANSPORTE SAN...
Organizacion actualizada