Updated at 16 Apr 2024
Panama
Corporations and Foundations
TRANSPORTES Y EQUIPO PESADO SAN PEDRO, 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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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18/08/21
New estate
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15/09/20
Document submitted
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09/09/20
Document submitted
Related members (9)
Related members (9)
LIC. PLINIO EDWIN RODRIGUEZ CORRALES
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AGENTE RESIDENTE
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CARLOS VICENTE MOJICA GUERRA
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PRESIDENTE - SUSCRIPTOR - DIRECTOR
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EDMUNDO URBANO PINEDA MOJICA
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SUSCRIPTOR
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ADELICIA GUERRA DE MOJICA
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TESORERO
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ADELISIA GUERRA DE MOJICA
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DIRECTOR
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ALEXANDER JESUS BONILLA GUERRA
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SECRETARIO - VICEPRESIDENTE - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 26/04/2011
Related members: 2
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B.G. HOLDING & COMMERCIAL CORP, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 17/07/1997
Related members: 1
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General index
TRANSPORTES Y ...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 21/09/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/07/2015
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Asiento Id -6768323- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 03/06/2005
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRANSPORTES Y ...
Real estate (4)
Real estate (4)
File: Nº 30370985
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
TRANSPORTES Y ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
TRANSPORTES Y ...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
TRANSPORTES Y ...
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
Publications index
TRANSPORTES Y ...
Organizacion actualizada