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Updated at 01 Nov 2024
Panama

Corporations and Foundations

TRANSPORTE Y EQUIPOS BAL, S.A.

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General information

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Validity certificate Document that certifies a company registered in Panama.
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Business

Related members (8)

Related members (8)
MARIO MELENDEZ AVEN
AGENTE RESIDENTE
KARINA YAMILETH GAITAN ATENCIO
DIRECTOR / PRESIDENTE
EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIAS , TEMPORALES O ACCIDENTALES, LO SUPLIRA EL SECRETARIO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA EL TESORERO.
REPRESENTANTE
MAGDA DARIENES MURILLO SANCHEZ
DIRECTOR / TESORERO

Associations (0)

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Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

COMERCIALES PANAMA S.A

Organization type: SOCIEDAD ANONIMA
Registration date: 20/10/2009
Related members: 3

SERVI CENTER BOLIVAR, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 07/04/1997
Related members: 1

INVERSIONES LJW, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 29/11/2018
Related members: 1

Real estate (0)

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Movable assets (0)

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Public tenders (0)

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Customs (8)

Customs (8)
bateria de iones de litio
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cintas reflectivas
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resina epoxica 1240 (parte a)
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Operation permits (1)

Operation permits (1)
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Social Security Fund (1)

Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
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Organizacion actualizada