Updated at 06 Sep 2024
Panama
Corporations and Foundations
TRANSPORTES INTEROCEANICOS, 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
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Capital
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Domicile
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Changes history
Changes history
Business
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27/12/23
Document submitted
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23/04/21
Document submitted
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11/10/19
Document submitted
Related members (4)
Related members (4)
ESTEBAN GOMEZ MUñOZ
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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SECRETARIO - DIRECTOR - SUSCRIPTOR
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RENAN AUGUSTO CANDANEDO MUñOZ
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DIRECTOR
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AGENTE RESIDENTE - DIRECTOR - AGENTE RESIDENTE
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JULIO ENRIQUE GOMEZ CANDANEDO
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DIRECTOR - PRESIDENTE - TESORERO - SUSCRIPTOR
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
JULIO GOMEZ TRADING CORPORATION (J. G. TRADING) Organization type: SOCIEDAD ANONIMA
Registration date: 12/03/1991
Related members: 2
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Organization type: FUNDACIÓN PRIVADA
Registration date: 21/05/2008
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/03/1989
Related members: 2
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General index
TRANSPORTES IN...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/04/2021
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 03/12/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/07/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRANSPORTES IN...
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
TRANSPORTES IN...
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
TRANSPORTES IN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TRANSPORTES IN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
TRANSPORTES IN...
Organizacion actualizada