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Updated at 21 Jun 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTES X, 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

    • 10/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    EL PRESIDENTE O QUIEN HAGA SUS VECES TENDRA LA REPRESENTANTE LEGAL.
    • REPRESENTANTE
    ANNIE DIAZ S.
    • SECRETARIO
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    VICENTE R. DIAZ
    • TESORERO - DIRECTOR
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    SE OTORGA PODER GENERAL A FAVOR DE LIZABETH DE CHUNG Y LUIS ANTONIO DIAZ PEñA, PARA ACTUAR INDIVIDUALMENTE.---SEGUN CONSTA A LA FICHA 236329 DOCUMENTO 120945 DE LA SECCION MERCANTIL DESDE EL 22 DE JUNIO DEL 2000
    • Apoderado
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    MARINOIL SERVICE, S.A. (PANAMA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/1994
    Related members: 4
    View

    KERAMOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/1982
    Related members: 3
    View

    CADE OVERSEAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/1988
    Related members: 2
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    Operation permits (2)

    Operation permits (2)
    TRANSPORTES X en solicitud
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    TRANSPORTE "X", S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Organizacion actualizada