Updated at 22 Aug 2024
Panama
Corporations and Foundations
ECUATRANSFER S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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22/08/24
Change in organization
Solo con suscripción
Solo con suscripción
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22/08/24
Document submitted
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03/02/24
Document submitted
Related members (10)
Related members (10)
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ADELINA M. DE ESTRIBI
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SUSCRIPTOR
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FREDIS GONZALEZ
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DIRECTOR / SECRETARIO
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PABLO JAVIER ESPINO
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SUSCRIPTOR
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ANDRES MAURICIO ENDARA DAVILA
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DIRECTOR
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DIEGO ENDARA DAVILA
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PRESIDENTE - DIRECTOR
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CESAR ACOSTA FARINA
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TESORERO - DIRECTOR - SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (167)
Related organizations (167)
Other organizations with which this organization shares directors and dignitaries.
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ALTON SHIPPING MIDDLE EAST S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 21/02/2013
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/12/2011
Related members: 5
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General index
ECUATRANSFER S.A.
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 10/07/2024
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 10/07/2024
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 04/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ECUATRANSFER S.A.
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
Assets index
ECUATRANSFER S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (1)
Customs (1)
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aceites lubricantes
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
ECUATRANSFER S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
ECUATRANSFER S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ECUATRANSFER S.A.
Organizacion actualizada