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Updated at 25 Oct 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE SAN JAVIER, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    • 21/05/24

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      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 21/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (14)

    Related members (14)
    FELICIANO MENDOZA
    • SUSCRIPTOR
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    EURIS OMAR AMORES
    • DIRECTOR / VOCAL - SUSCRIPTOR
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    MIGDALIA BATISTA DE PEREZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O EN SU LUGAR LA SECRE-TARIA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTISTAS ASOCIADOS, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/1997
    Related members: 2
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    TRANSPORTES SANTIAGUENOS UNIDOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/1983
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    TRANSPORTE SAN JAVIER, S.A vigente
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    Solo con suscripción
    Solo con suscripción
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    TRANSPORTE SAN JAVIER, S.A vigente
    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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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada