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Updated at 08 Sep 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE Y SERVICIOS NEW MILENIO, S.A. (TRANSNEMIL)

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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
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    Related members (5)

    Related members (5)
    JOSE DAVID ORTIZ SOLIS
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    FEDERICO VELASQUEZ
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    NICANOR ARAUZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    AMERICAM PLUMBING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2001
    Related members: 7
    View

    GLOBAL ENTERTAINMET & PRODUCTIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/1998
    Related members: 4
    View

    DADIVOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2003
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    AUTORIDAD DEL TRANSITO Y TRANSPORTE TERRESTRE
    Entry date:
    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 (26)

    Customs (26)
    camion, cisterna, 6 cils, 6000 cc, 4000 ...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    tractor de carretera (mula), 6 cils, 690...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    tanque cisterna; 10,000 galones, color gris
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada