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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE PERSEVERANCIA, S.A.

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/23

      info

      New payment

      Solo con suscripción

    • 31/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    RAUL RENE APARICIO
    • SUSCRIPTOR
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    BERTA ALICIA CHARRIS
    • SECRETARIO - DIRECTOR
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    EDGAR ABDEL CHARRIS
    • VICEPRESIDENTE - DIRECTOR
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTE Y SERVICIOS CHARRIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2004
    Related members: 6
    View

    GRUPO CHARRIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2003
    Related members: 2
    View

    INVERSIONES LORELYS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/1996
    Related members: 2
    View
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    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
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    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:
    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
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (2)

    Customs (2)
    autobus , motor diesel dt466e, transmisi...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    autobus, motor diesel dt466e, transmisio...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    TRANSPORTE PERSEVERANCIA, S.A vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada