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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE ERPAMA 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

    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
    schedule
    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
    Business
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    Related members (8)

    Related members (8)
    PALMIRA GUTIERREZ DE PERALTA
    • DIRECTOR - SECRETARIO
    View
    ERNESTO PERALTA GUERRERO
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
    View
    ORLANDO VIDAL ORTEGA
    • AGENTE RESIDENTE
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    SERA LA SECRETARIA A SUS FALTAS ABSOLUTAS O ACCIDENTALES Y EN AUSENCIA EL PRESIDENTE.
    • 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.

    AGROFARMA DE PRODUCCION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/1982
    Related members: 4
    View

    ERPEGUE INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/1994
    Related members: 2
    View

    VITALMED SUPPLY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2024
    Related members: 1
    View
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    Real estate (5)

    Real estate (5)
    File: Nº 97448
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 15048
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 17678
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 28718
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (3)

    Government payments (3)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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    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
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    Organizacion actualizada