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Updated at 20 Sep 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTES Y EQUIPOS SOSI, 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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    Changes history

    Changes history
    Business

    • 19/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    MARIANO CASTILLO
    • DIRECTOR - TESORERO
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    JUAN JOSE SOTO SIERRA
    • SECRETARIO - SUSCRIPTOR - DIRECTOR
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    ORTEGA & ORTEGA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES, EDIFICACIONES Y CONTRATAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/1998
    Related members: 6
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    CONSTRUCTORA DE PROYECTOS E INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2000
    Related members: 4
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    SOTO CONSTRUCCIONES Y SERVICIOS GENERALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2005
    Related members: 3
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TRESO vigente
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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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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