Updated at 09 Dec 2024
Panama
Corporations and Foundations
TERMINAL PANAMEÑA EXPORT, 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
Solo con suscripción
Changes history
Changes history
Business
-
20/05/24
Social Security Fund mention
Solo con suscripción
Solo con suscripción
-
20/05/24
Social Security Fund mention
Solo con suscripción
Solo con suscripción
-
19/04/23
Document submitted
Related members (8)
Related members (8)
REYNALDO ALEXIS GALVEZ NORATO
•
SUSCRIPTOR
|
ERIBERTO ANTONIO GALVEZ NORATO
•
SUSCRIPTOR
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MANUEL NEMESIO MARTINEZ BARRIA
•
DIRECTOR - PRESIDENTE - REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (14)
Related organizations (14)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 02/08/2006
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 06/07/2006
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 27/02/2004
Related members: 4
|
General index
TERMINAL PANAM...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 20/04/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/11/2014
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Asiento Id -7449604- (FUERA DE COMERCIO) Entrada ...
Registration date: 22/10/2014
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Court records and edicts (1)
Court records and edicts (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 10/09/2009
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
TERMINAL PANAM...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
TERMINAL PANAM...
Government payments (4)
Government payments (4)
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
|
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
|
See complete data |
Public tenders (0)
Public tenders (0)
No results found
Customs (58)
Customs (58)
Government index
TERMINAL PANAM...
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
|
Operations index
TERMINAL PANAM...
Social Security Fund (2)
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
TERMINAL PANAM...
Organizacion actualizada