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Updated at 13 Jun 2024
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    • Panama

    Corporations and Foundations

    CASAS TRANSPORT S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    ANGELA MARIA JIMENEZ
    • DIRECTOR - TESORERO
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    MARIO GERMAN SOTO VERGARA
    • SUSCRIPTOR
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    WILLIAM GIL ROMO RODRIGUEZ
    • PRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA UNICAMENTE EL PRESIDENTE EN SUS AUSENCIAS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    SPLASH ENTERPRISES CORP.,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2001
    Related members: 2
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    LUSOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2000
    Related members: 2
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    REPRESENTACIONES YOMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2004
    Related members: 1
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CASAS TRANSPORT vigente
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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