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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE BERNARD S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 28/12/23

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      Document submitted

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      Solo con suscripción

    • 28/12/23

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      Document submitted

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    EBRAHIM ASVAT
    • SUSCRIPTOR
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    PATTON MORENO & ASVAT
    • AGENTE RESIDENTE
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    SURSE TAYLOR PIERPOINT TAYLOR
    • DIRECTOR - TESORERO - SECRETARIO
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    BREANEGRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2004
    Related members: 6
    View

    COMFORT WORKS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2014
    Related members: 2
    View

    PACIFIC MEADOW, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2006
    Related members: 2
    View
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    Real estate (0)

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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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