Updated at 03 Nov 2024
Panama
Corporations and Foundations
TRANSPORTES Y RELLENOS 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
Changes history
Changes history
Business
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24/06/24
Document submitted
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24/06/24
Document submitted
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17/01/24
Document submitted
Related members (7)
Related members (7)
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LETICIA MARIA ONODERA VALDIVIESO
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DIRECTOR / SECRETARIO
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JAIME ANTONIO GRAELL
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SUSCRIPTOR
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JAIME ALBERTO SENTMAT ONODERA
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DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
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REPRESENTANTE
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MORENO & ARJONA - BUREAU
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
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ASOCIACIÓN NACIONAL DE ABOGADOS DE FAMILIA, NIÑEZ Y ADOLESCENCIA (A.N.A.F.A.N.I.A.). Organization type: SOCIEDAD COMÚN
Registration date: 03/01/2013
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/01/2000
Related members: 2
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General index
TRANSPORTES Y ...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 31/01/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 01/11/2022
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 16/07/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRANSPORTES Y ...
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
TRANSPORTES Y ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
TRANSPORTES Y ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TRANSPORTES Y ...
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
TRANSPORTES Y ...
Organizacion actualizada