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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE PROVINCIAL EGALEO, 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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    Changes history

    Changes history
    Business

    • 29/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 18/06/99

      New estate

      Solo con suscripción

      Solo con suscripción

    • 10/12/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ANA BORRERO DE DIAMANTOPULOS
    • DIRECTOR - TESORERO
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    LIMBERIS DIAMANTOPULOS BORRERO
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    NEY AUGUSTO PIMENTEL MIRANDA
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE Y, EN SU AUSENCIA, LA OSTENTARA AQUELLA PERSONA EXPRESAMENTE DESIGNADA POR LA JUNTA DE ACCIONISTA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTE URBANO EGALEO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/1997
    Related members: 4
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    BIENES RAICES EGALEO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/1992
    Related members: 4
    View

    NUEVES MARES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/1993
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 152366
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TRANSPORTE PROVINCIAL EGALEO, S.A vigente
    Solo con suscripción
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    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.
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada