Updated at 06 Nov 2024
Panama
Corporations and Foundations
TRANSPORTE TH COLON, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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07/09/24
Document submitted
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02/01/24
Document submitted
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (10)
Related members (10)
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GERMÁN OBREGÓN
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DIRECTOR / SECRETARIO
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MAVIS JESSICA HERNANDEZ
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SUSCRIPTOR
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LA PRESIDENTA
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REPRESENTANTE
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JAIME ESPINOSA AVILO
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DIRECTOR
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RAPHAEL GIDRON
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DIRECTOR
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GADELOFF Y ASOCIADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (69)
Related organizations (69)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/07/2006
Related members: 5
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SARICOM INVESTMENT ENTERPRISES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 15/11/2005
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/09/1996
Related members: 3
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General index
TRANSPORTE TH ...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 05/09/2022
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Asiento Electrónico Nº 3 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 10/05/2021
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 02/12/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRANSPORTE TH ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
TRANSPORTE TH ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TRANSPORTE TH ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TRANSPORTE TH ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
TRANSPORTE TH ...
Organizacion actualizada