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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTES CARLOS, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (7)

    Related members (7)
    JUDITH DEL CARMEN CASTRELLON ACEDO
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    AURA ZENIBETH CASTRELLON ACEDO
    • DIRECTOR - TESORERO
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    JUAN CARLOS ESPINOZA OLMOS
    • DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN CASO DE AUSENCIAS DE AMBOS EL TESORERO.- .-
    • REPRESENTANTE
    JORGE FRANCISCO ORCASITA NG
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN CASO DE AUSENCIAS DE AMBOS EL TESORERO.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MIS TESOROS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/08/2009
    Related members: 5
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    AERO AGRICOLA PANAMA, S.A.(AEROPAN)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/2008
    Related members: 4
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    FUNDACION HERMANAS ESPINOSA YCAZA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/08/2008
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Government payments (0)

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    Public tenders (1)

    Public tenders (1)
    MINISTERIO DE SALUD Adjudicado
    pago de transporte por traer 7 contenedores de los puertos a la instacion de salud en la region de colon.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TRANSPORTES CARLOS S A vigente
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    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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