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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    SOLUCIONES DE TRANSPORTE, 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
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    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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    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ERNESTO MANUEL PONCE CAROPRESO
    • DIRECTOR - PRESIDENTE
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    MARILYN PSILOPULOS PITTI
    • DIRECTOR - SECRETARIO
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    ANTONIO JOSE RESTREPO ARANGO
    • DIRECTOR - TESORERO
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    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    SP ASESORIA Y DESARROLLO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/2011
    Related members: 4
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    GRUPO EMPC S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/1989
    Related members: 3
    View

    LONLY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/1981
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SOLUCIONES DE TRANSPORTE vigente
    Solo con suscripción
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    SOLUCIONES DE TRANSPORTE, S.A cancelado
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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada