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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (6)

    Related members (6)
    ERIC ANTONIO SUAREZ OCHY
    • SUSCRIPTOR
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    ANTONIO RICAUTE VEGA GONZALEZ
    • DIRECTOR - TESORERO
    • AGENTE RESIDENTE
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    KAROLE YAMILETH MIRANDA QUIEL
    • DIRECTOR - VICEPRESIDENTE - SUBSECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTE MARITIMO CEDEO MIRANDA, SOCIEDAD ANONIMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2006
    Related members: 3
    View

    ILAN ILAN BOCA CHICA SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2004
    Related members: 2
    View

    PALMAS MIRAVALLES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2010
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (3)

    Vessels (3)
    CALYPSO LADY
    File: 6527
    Registration: 29/04/81
    Gross tonnage: 266.0
    Net tonnage: 119.0
    View
    PATRICIA I
    File: 5115
    Registration: 06/05/86
    Gross tonnage: 38902.0
    Net tonnage: 19553.0
    View
    GLORIOUS I
    File: 3968
    Registration: 22/03/79
    Gross tonnage: 3998.1
    Net tonnage: 2171.28
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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 (1)

    Operation permits (1)
    TRANSPORT, S.A en solicitud
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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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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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (59)

    Official Gazette (59)
    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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    Solo con suscripción
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    Solo con suscripción
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    News (6)

    News (6)
    Solo con suscripción
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    Publication date: 2023-03-08 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-02-13 Source: La Prensa
    Solo con suscripción
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    Publication date: 2022-09-25 Source: La Prensa
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    Organizacion actualizada