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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE SHADDAY, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 02/06/16

      Gazette mention

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    • 27/01/98

      Document submitted

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    Related members (6)

    Related members (6)
    MARCOS LOPEZ PEREZ
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    ERICK FERNANDO LOPEZ PEREZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    JORGE ANTONIO ESTRADA CRESPO.
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SUS AUSENCIA LA REPRESENTACION LEGAL ESTARA A CARGO DE LA TESORERA Y EN ULTIMA INSTANCIA DEL SECRETARIO.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    LYL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/1994
    Related members: 2
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    PUNTO GRAFICO BORDADOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2013
    Related members: 2
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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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