Updated at 21 Nov 2024
Panama
Corporations and Foundations
TRANSPORTES VOLCAN BARU, 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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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27/12/22
Document submitted
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01/06/22
Document submitted
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06/02/20
New operation permit
Related members (6)
Related members (6)
Lic. RAFAEL RODRIGUEZ MORENO
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AGENTE RESIDENTE
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LORENZO ROJAS BATISTA
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DIRECTOR / TESORERO
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JOSE GABRIEL MENDEZ PITTI
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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EL PRESIDENTE EN SU AUSENCIA LA SECRETARIA Y EN SU DEFECTO EL TESORERO
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
SERVICIOS TECNICOS ENTERPRICES DE PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/07/2008
Related members: 2
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INMUEBLES E INVERSIONES ROJAS BATISTA,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 03/09/2001
Related members: 2
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ASOCIACION DE PROPIETARIOS DE URBANIZACION RESIDENCIAL CAMPESTRE PANAMONTE ESTATES Organization type: PERSONERÍA JURÍDICA
Registration date: 22/01/2010
Related members: 2
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General index
TRANSPORTES VO...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 03/01/2023
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 10/06/2022
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 16/01/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRANSPORTES VO...
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 VO...
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 VO...
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
TRANSPORTES VO...
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 VO...
Organizacion actualizada