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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTISTAS UNIDOS, CHORRERANOS, S. A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    • 11/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 03/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    CELSO CEDEÑO QUINTERO (VITALICIO)
    • PRESIDENTE
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    CRISTINA MARIN
    • DIRECTOR / TESORERO
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    VICENTE MIRANDA
    • DIRECTOR / VICEPRESIDENTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    MICROEMPRESA DE SALUD AMBIENTAL, S.A. (MICROEDESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2006
    Related members: 1
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    T.U.C., S.A vigente
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    Social Security Fund (7)

    Social Security Fund (7)
    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 (2)

    News (2)
    Solo con suscripción
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    Publication date: 2023-06-27 Source: El Siglo
    Solo con suscripción
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    Publication date: 2020-05-09 Source: DiaaDia
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