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Updated at 05 Oct 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE SARITA 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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    Changes history

    Changes history
    Business

    • 16/02/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/12/23

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      Document submitted

    • 27/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    MILCIADES ALBERTO MENDEZ
    • SUSCRIPTOR
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    EYRA ESQUIVEL DE MENDEZ
    • DIRECTOR - VICEPRESIDENTE
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    JOSE SANTOS MENDEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE EN SU FALTA POR EL VICEPRESIDENTE Y A FALTA DE ESTE POR ELSECRETARIO Y A FALTA DE ESTE POR EL TESORERO.- .-
    • REPRESENTANTE
    MILCIADES MENDEZ.-
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU FALTA POR EL VICEPRESIDENTE Y A FALTA DE ESTE POR EL SECRETARIO Y A FALTA DE ESTE POR EL TESORERO.- .-
    • REPRESENTANTE
    EL PRESIDENTE EN SU FALTA POR EL VICEPRESIDENTE Y A FALTA DE ESTE POR EL SECRETARIO Y A FALTA DE ESTE POR EL TESORERO.- .-
    • REPRESENTANTE
    EL PRESIDENTE EN SU FALTA POR EL VICEPRESIDENTE Y A FALTA DE ESTE POR EL SECRETARIO Y A FALTA DE ESTE POR EL TESORERO.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    ESTACION SARITA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/1977
    Related members: 4
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    TRANSPORTES COMBUSTIBLES Y LUBRICANTES, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2000
    Related members: 2
    View

    MENDEVEL, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/1970
    Related members: 2
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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