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Updated at 10 Sep 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE COCHEZ SANCHEZ, 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
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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 (5)

    Related members (5)
    YUDY JANETH SANCHEZ FERRER
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ROGELIO ENRIQUE COCHEZ MARTINEZ
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    NIDIA ESTHER MARTINEZ ARRUE
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    LEE CAROL DE LA LASTRA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES SANCHEZ Y COCHEZ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2007
    Related members: 4
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    INVERSIONES COCHEZSANCHEZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2004
    Related members: 4
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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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 (3)

    Operation permits (3)
    TRANSPORTE COCHEZ SANCHEZ vigente
    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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    TRANSPORTE COCHEZ SANCHEZ cancelado
    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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    TRANSPORTE COCHEZ SANCHEZ en solicitud
    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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    Social Security Fund (5)

    Social Security Fund (5)
    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
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    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
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada