TRANSPORTE DICKY, S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

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
MARVIN LINO LEZCANO QUINTERO • AGENTE RESIDENTE View
GILMA GRACIELA ESPINOZA RIOS • DIRECTOR - VICEPRESIDENTE - TESORERO - SUSCRIPTOR 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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Associations (0)

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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


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

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Court records and edicts (0)

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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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Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
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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

TRANSPORTE DIC...

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...