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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    INTERMODAL SERVICE, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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
    Business

    • 18/06/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 18/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    LICDA. ZULEILA RAQUEL MORENO VERGARA
    • AGENTE RESIDENTE
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    ANA LORENA ROCA PEREZ
    • SUSCRIPTOR
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    VANNESSA YANELLYS ROCA PEREZ
    • SUSCRIPTOR
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    ESTA SOCIEDAD TENDRA UN REPRESENTANTE LEGAL PRINCIPAL QUE SERA EL PRESIDENTE Y UNO SUSTITUTO QUE PODRA REPRESENTARLO EN CUALQUIER MOMENTO EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION PRP

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/03/2015
    Related members: 3
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    ANCAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/1998
    Related members: 3
    View

    IOM SYSTEMS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2013
    Related members: 2
    View
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    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27071992
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (48)

    Customs (48)
    kit de mantenimiento para motor
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    kit de mantenimiento para motor
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    bomba de aceite n14
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    INTERMODAL SERVICE, S.A vigente
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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)

    News (0) No results found
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    Organizacion actualizada