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Updated at 24 Sep 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTES LA UNION, 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
    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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    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
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    Related members (12)

    Related members (12)
    JOSE LUIS TIMANA ALLEN
    • DIRECTOR SUPLENTE
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    JORGE VICENTE FLORES LOPEZ
    • DIRECTOR / SECRETARIO
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    EVELYN YANETH TOCHEZ BROWN
    • DIRECTOR / TESORERO
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    JORGE ENRIQUE SANCHEZ
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FINCA AIRES DEL RIO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2013
    Related members: 2
    View

    TALLER EL CHAPISTERO TIMANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2001
    Related members: 2
    View

    MJLT E HIJOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2005
    Related members: 2
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 4937
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (7)

    Government payments (7)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    TRANSPORTE LA UNION, 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 (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada