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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTES GENERALES, 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
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    Related members (34)

    Related members (34)
    TOMAS ESCOBAR
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    DIONYS ULLOA GUTIERREZ
    • AGENTE RESIDENTE
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    FIDEL RIVERA
    • FISCAL - DIRECTOR
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    LIDIO RODRIGUEZ_________(SUSPENDIDO)
    • SECRETARIO
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    JORGE DUARTE
    • DIRECTOR / TESORERO
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    PEDRO MARCIAL ESTURAIN_(SUSPENDIDO)
    • DIRECTORES
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    MAKKAQO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2012
    Related members: 2
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    IMPRESIONES GRACIS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/1999
    Related members: 2
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    LUMEN CHRISTI, ASOCIACIÓN CATÓLICA PARA LA EVANGELIZACIÓN Y DESARROLLO DE LOS PUEBLOS

    Organization type: SOCIEDAD COMÚN
    Registration date: 21/12/2011
    Related members: 1
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    Real estate (2)

    Real estate (2)
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    File: Nº 193973
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    File: Nº 162445
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TRANSPORTES GENERALES S.A vigente
    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 (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2020-11-12 Source: Panama America
    Solo con suscripción
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    Publication date: 2017-02-16 Source: DiaaDia
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    Organizacion actualizada