Updated at 04 Nov 2024
Panama
Corporations and Foundations
TRANSPORTISTAS ASOCIADOS DE SANTA MARTA, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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19/12/23
Document submitted
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19/12/23
Document submitted
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22/02/22
New operation permit
Related members (23)
Related members (23)
OTTONIEL PEREZ CHACON (N.L)
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DIRECTOR
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ANASTASIO ZAPATA BATISTA BRANDA
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DIRECTOR
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EL PRESIDENTE Y EN FALTAS TEMPORALES O PERMANENTE PODRA EJERCER EL VICE PRESIDENTE.
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REPRESENTANTE
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ALBINIO GARCIA MARTINEZ
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VOCAL
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EDWIN ARIEL MORENO MORALES
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VOCAL
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EL PRESIDENTE Y EN FALTAS TEMPORALES O PERMANENTE PODRA EJERCER EL VICE
PRESIDENTE.
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REPRESENTANTE
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EL PRESIDENTE Y EN FALTAS TEMPORALES O PERMANENTE PODRA EJERCER EL VICE
PRESIDENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
COPIAS E INVERSIONES CHIRICANAS SOCIEDAD ANONIMA(CICHI.S.A) Organization type: SOCIEDAD ANONIMA
Registration date: 14/08/2013
Related members: 5
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Organization type: FUNDACIÓN PRIVADA
Registration date: 19/04/2011
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/12/1992
Related members: 1
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General index
TRANSPORTISTAS...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 13/09/2021
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 26/08/2021
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/07/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRANSPORTISTAS...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
TRANSPORTISTAS...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TRANSPORTISTAS...
Operation permits (1)
Operation permits (1)
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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Operations index
TRANSPORTISTAS...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
TRANSPORTISTAS...
Organizacion actualizada