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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE Y CARGA KUNA YALA 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
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    Status Solo con suscripción
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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (22)

    Related members (22)
    URBANO GONZALEZ
    • SUSCRIPTOR
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    ENERISTO EMERSON ROBINSON GONZALEZ
    • DIRECTOR / TESORERO
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    CEFERINO SMITH PEREA
    • DIRECTOR / SECRETARIO
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    ALEXIS ORIEL ALVARADO AVILA
    • AGENTE RESIDENTE
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    FREDDY THOMAS
    • DIRECTOR / TESORERO
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    ULISES CORTEZ
    • DIRECTOR / VOCAL
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA DEL ATLANTICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/1979
    Related members: 3
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    URABA MANAGEMENT COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/1984
    Related members: 3
    View

    TOREÑOS UNIDOS, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2008
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    TRANSPORTE Y CARGA KUNA YALA, S.A vigente
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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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