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    • Panama

    Corporations and Foundations

    TRANSPORTE JOSEPH S.A.

    Last query to official sources on 22 Aug 2024

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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
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    Related members (7)

    Related members (7)
    DALYS VALDERRAMA
    • SECRETARIO
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    MATILDE VALDERRAMA
    • DIRECTOR - SUBTESORERO
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    RICARDO ORTEGA
    • DIRECTOR - TESORERO - PRESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    EQPE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2008
    Related members: 3
    View

    CINES PLAZA CONQUISTADOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/1995
    Related members: 2
    View

    ALQUILER Y EQUIPO DOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2011
    Related members: 2
    View
    See complete data
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    Real estate (1)

    Real estate (1)
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    File: Nº 139339
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (1)

    Government payments (1)
    municipio de panama
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TRANSPORTE JOSEPH, S.A 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 (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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    Organizacion actualizada