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Updated at 11 Dec 2024
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    • Panama

    Corporations and Foundations

    HOSANA TRANSPORT, 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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    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

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ENRIQUE SANTOS DE LEON
    • SUSCRIPTOR
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    ESIRA PITTI
    • DIRECTOR - TESORERO - AGENTE RESIDENTE - SUSCRIPTOR
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    ALICIA ANAIS GONZALEZ
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO, Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO, Y A FALTA DE ESTE LO SERA QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INTERNATIONAL TRADE TRANSPORT DE PANAMA, S.A. (I.T.T.P.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/1995
    Related members: 2
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    DISTRIBUCIONES DIVERSAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/1991
    Related members: 2
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    SERVICIOS NACIONALES .SA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/1994
    Related members: 2
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    Real estate (0)

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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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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    HOSANA TRANSPORT vigente
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    Social Security Fund (9)

    Social Security Fund (9)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada