Updated at 02 Nov 2024
Panama
Corporations and Foundations
TRANSPORTE INVERSIONES JLA, 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
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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31/05/24
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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18/02/24
New operation permit
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19/12/23
Document submitted
Related members (5)
Related members (5)
LUIS EDUARDO ABREGO SAMUDIO
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DIRECTOR - SECRETARIO
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Lic. FEDERICO GONZALEZ
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AGENTE RESIDENTE
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JOSE LUIS ABREGO GUTIERREZ
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE Y EN SU AUSENCIA DE ESTE SERÁ POR EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
INVERSIONES FRIENDS,S.A. (I.F.S.A.) Organization type: SOCIEDAD ANONIMA
Registration date: 22/11/2022
Related members: 2
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General index
TRANSPORTE INV...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRANSPORTE INV...
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 INV...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TRANSPORTE INV...
Operation permits (2)
Operation permits (2)
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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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 INV...
Social Security Fund (4)
Social Security Fund (4)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
TRANSPORTE INV...
Organizacion actualizada