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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE M.L.R., 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
    article
    Status Solo con suscripción
    event
    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 (7)

    Related members (7)
    MARIA LAURA RIOS AMADO
    • DIRECTOR - TESORERO
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    ROSA ELIZABETH AMADO DE RIOS
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    JORGE RIOS
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ASESORES JURÍDICOS ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    WORLD SYSTEM CONSTRUCTION, S.A. (WOSCO)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2002
    Related members: 3
    View

    JOYERIA PERU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/1984
    Related members: 2
    View

    MAQUINARIAS DE CHEPO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/1987
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    TRANSPORTE M.L.R S.A vigente
    Solo con suscripción
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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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.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada