Updated at 15 Aug 2024
Panama
Corporations and Foundations
TRANSPORTE CHIRIQUI VERAGUAS, SOCIEDAD ANONIMA (TRANSCHIVERSA)
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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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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31/01/24
Document submitted
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11/10/19
Document submitted
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05/04/02
Document submitted
Related members (10)
Related members (10)
ABDIEL FELIPE FUENTES
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VOCAL
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JOSE ALCIDES SAM
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DIRECTOR - FISCAL
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JUAN FERNANDO MOLTO MANZANARES
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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EL PRESIDENTE QUIEN SERA EL FUNCIONARIO EJECUTIVO DE DICHO ENTE
EN LAS FALTAS ABSOLUTAS O TEMPORALES DEL PRESIDENTE SERA EL SECRETARIO
O LA PERSONA QUE DESIGNE, TENDRA LAS MISMAS FACULTADES.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
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TRANSPORTE DAVID SANTIAGO, S. A. (TRANDASA, S. A.) Organization type: SOCIEDAD ANONIMA
Registration date: 02/12/1999
Related members: 2
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General index
TRANSPORTE CHI...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 03/12/2019
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/03/2017
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/03/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRANSPORTE CHI...
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
TRANSPORTE CHI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TRANSPORTE CHI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TRANSPORTE CHI...
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
TRANSPORTE CHI...
Organizacion actualizada