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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    ACARREOS TRANSISTMICOS, S.A. (ACATRANS)

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    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

    • 03/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 28/12/00

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/09/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    LUIS EDUARDO PIMENTEL
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    CESAR MARTINEZ
    • DIRECTOR - TESORERO
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    PIMENTEL, LOBATO Y ASOC.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    GAMING GROUP DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2009
    Related members: 5
    View

    LA TORTUGA DORADA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2006
    Related members: 5
    View

    TRANSPI, S.A. (TRANSPISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/1997
    Related members: 4
    View
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    Real estate (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Organizacion actualizada