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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    EMPEÑOS GRAN TERMINAL DE TRANSPORTE, 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
    corporate_fare
    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

    • 18/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 07/04/21

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 19/01/17

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    JUAN A. TEJADA MORA
    • AGENTE RESIDENTE
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    EMERITA TEJADA DE PIAD
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    RODOLFO ERNESTO PIAD HERBRUGER
    • DIRECTOR - SECRETARIO
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (100) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA PITEPITO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2000
    Related members: 7
    View

    INMOBILIARIA MMD CHITRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2010
    Related members: 5
    View

    TOYSMART, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/1999
    Related members: 5
    View
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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)

    Public tenders (0) No results found

    Customs (23)

    Customs (23)
    tarima de aluminio
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    ramas de arbol de navidad artificiales
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    pinchos anti-pajaros
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
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    Operation permits (2)

    Operation permits (2)
    EMPEÑOS MAS ME DAN (GRAN TERMINAL DE TRANSPORTE) cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    EMPEÑOS MAS ME DAN (GRAN TERMINAL DE TRANSPORTE) cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    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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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada