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Updated at 04 Sep 2024
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    • Panama

    Corporations and Foundations

    INGETRANS SERVICES, S.A

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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
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    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    JHON GIL GUTIERREZ ARIAS
    • SUSCRIPTOR
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    JOSE BATISTA
    • SUSCRIPTOR
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    JOSE LUIS BATISTA MIRANDA
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGALDE LA SOCIEDAD ES EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO Y EN SU DEFECTO EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION REMIGIO BATISTA

    Organization type: FUNDACION
    Registration date: 18/09/2014
    Related members: 3
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    GRUPO JB CONSTRUCCIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2011
    Related members: 2
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    CONSTRUCTORA DS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2014
    Related members: 2
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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)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INGETRANS SERVICES, S.A vigente
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada