Updated at 22 Dec 2024
Panama
Corporations and Foundations
TRANSPORTES SPIEGEL, 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
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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17/07/24
Document submitted
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
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20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (10)
Related members (10)
JULIO SPIEGEL SIERA
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SUSCRIPTOR
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RAUL SPIEGEL RICHA
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APODERADO - DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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RODRIGO SPIGEL RICHA
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APODERADO
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES LO SERA EL SECRETARIO O EL VICEPRESIDENTE O EL TESORERO
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (30)
Related organizations (30)
Other organizations with which this organization shares directors and dignitaries.
CENTRO DE CONSTRUCCIONES AGUADULCE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/01/2009
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/01/2000
Related members: 6
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TRANSPORTES ESPECIALES FRIGOCARNE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/06/2002
Related members: 5
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General index
TRANSPORTES SP...
Public deeds (20)
Public deeds (20)
Asiento Electrónico Nº 7 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 22/09/2020
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Asiento Electrónico Nº 5 (CANCELACIÓN DE ASIENTO) Entrada ...
Registration date: 17/12/2018
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Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 17/12/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRANSPORTES SP...
Real estate (0)
Real estate (0)
No results found
Movable assets (4)
Movable assets (4)
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
TRANSPORTES SP...
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
TRANSPORTES SP...
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
TRANSPORTES SP...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
TRANSPORTES SP...
Organizacion actualizada