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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTES Y MANEJO, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    • 21/05/24

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      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

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      Document submitted

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    Related members (12)

    Related members (12)
    INOCENCIO FLOREZ
    • SECRETARIO - DIRECTOR
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    RICARDO DOMINGUEZ
    • VICEPRESIDENTE - DIRECTOR
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    RAUL SOUSA MAGALLON
    • DIRECTOR
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    EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE, O EL TESORERO O EL SECRETARIO. .
    • REPRESENTANTE
    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE, O EL TESORERO O EL SECRETARIO. .
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE, O EL TESORERO O EL SECRETARIO. .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    TERMINALES PANAMA, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/1948
    Related members: 6
    View

    ALMACENES INDUSTRIALES, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/1979
    Related members: 5
    View

    RIQUEZA DE TONOSI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2007
    Related members: 4
    View
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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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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TRANSPORTES Y MANEJO S.A 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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    Social Security Fund (1)

    Social Security Fund (1)
    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 (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada