Updated at 07 Sep 2024
Panama
Corporations and Foundations
TRANSPORTES FINCAS DAVID, 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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10/09/24
Document submitted
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10/09/24
Document submitted
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10/09/24
Document submitted
Related members (15)
Related members (15)
ELIECER CASTILLO VALDES
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SUSCRIPTOR
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VICTOR HUGO LOPEZ DE GRACIA
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DIRECTOR - SECRETARIO
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JOSE ANIANO CASTILLO PEREZ 4-103-1729
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE DE LA MISMA O QUIEN EN SU MOMENTO SEA AUTORIZADO POR LA JUNTA DE ACCIONISTAS DE LA SOCIEDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
ALBERTO Y MARIELA, SOCIEDAD ANONIMA (ALMAR, S.A.) Organization type: SOCIEDAD ANONIMA
Registration date: 13/01/2004
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/07/1996
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/05/2007
Related members: 2
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General index
TRANSPORTES FI...
Public deeds (20)
Public deeds (20)
Asiento Electrónico Nº 9 (ANOTACIÓN) Entrada ...
Registration date: 29/05/2017
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 19/12/2016
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Asiento Electrónico Nº 8 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 19/12/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRANSPORTES FI...
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)
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Assets index
TRANSPORTES FI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
TRANSPORTES FI...
Operation permits (0)
Operation permits (0)
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Operations index
TRANSPORTES FI...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
TRANSPORTES FI...
Organizacion actualizada