Updated at 28 Oct 2024
Panama
Corporations and Foundations
GRUPO Y CORPORACION DE TRANSPORTE INTERNACIONAL, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
Solo con suscripción
Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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30/11/23
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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30/11/23
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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31/05/23
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (5)
Related members (5)
ERIC RODRIGUEZ BRANDAO
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AGENTE RESIDENTE
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YUDITH CASTILLO FORNAGUERA
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SECRETARIO - SUSCRIPTOR - DIRECTOR
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JOAQUIN ERNESTO CASTILLO FORNAGUERA
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DIRECTOR - PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 08/04/2008
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/07/2009
Related members: 2
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WORLD INTERNATIONAL LOGISTICS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/01/2024
Related members: 1
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General index
GRUPO Y CORPOR...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/06/2016
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Asiento Id -6392331- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 04/01/2007
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO Y CORPOR...
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
GRUPO Y CORPOR...
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
GRUPO Y CORPOR...
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
GRUPO Y CORPOR...
Social Security Fund (4)
Social Security Fund (4)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Solo con suscripción
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Solo con suscripción
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Solo con suscripción
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
GRUPO Y CORPOR...
Organizacion actualizada