TRANSPORTE DICKY, S.A.

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Organization Report

Organization summary

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Global, PEP, FBI y Interpol

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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

event

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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Changes history

Business

30/11/23

Social Security Fund mention

Solo con suscripción

Solo con suscripción
31/05/23

Social Security Fund mention

Solo con suscripción

Solo con suscripción
31/05/23

Social Security Fund mention

Solo con suscripción

Solo con suscripción

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Related members (7)

Actives (6)
Inactives (1)


DAYRA GRACIELA RIOS DE ESPINOZA • DIRECTOR - PRESIDENTE - SUSCRIPTOR View
GILMA GRACIELA ESPINOZA RIOS • DIRECTOR - VICEPRESIDENTE - TESORERO - SUSCRIPTOR View
RAUL ESPINOZA MORENO • DIRECTOR - SECRETARIO View
SERA EL PRESIDENTE EN AUSENCIA DEL PRESIDENTE LA EJERCERA EL VICEPRESIDE NTE A FALTA DE AMBOS LO QUE DISPONGA LA JUNTA DIRECTIVA.- • REPRESENTANTE

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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ... Registration date: 20/04/2023 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 31/10/2017 Download
Asiento Id -7402923- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ... Registration date: 20/12/2003 Download


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Real estate (0)

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Movable assets (1)

(BIEN MUEBLE) Folio Nº 27044120

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Operation permits (2)

TRANSPORTE DICKY vigente

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TRANSPORTE DICKY S A cancelado

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Social Security Fund (6)

List of entities that have not complied with their financial obligations to the institution.

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Official Gazette (4)

Official media for the dissemination of legal regulations in Panama.


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TRANSPORTE DICKY, S.A.

General information

Changes history

Social Security Fund mention

Social Security Fund mention

Social Security Fund mention

Related members (7)

Associations (0)

General index

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Public deeds (6)

Court records and edicts (0)

Legal index

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Real estate (0)

Movable assets (1)

Vessels (0)

Brands (0)

Assets index

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Government payments (0)

Public tenders (0)

Customs (0)

Government index

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Operation permits (2)

Operations index

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Social Security Fund (6)

Official Gazette (4)

News (0)

Publications index

TRANSPORTE DIC...