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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE EL CARMEN, 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
    schedule
    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 (6)

    Related members (6)
    JOEL FRANCISCO DE LEON QUINTERO
    • SUSCRIPTOR - PRESIDENTE - DIRECTOR
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    JORGE FRANCISCO KAPELL CARLES
    • AGENTE RESIDENTE
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    CECILIA QUINTERO DE LEON
    • TESORERO - SUSCRIPTOR - SECRETARIO - VOCAL - DIRECTOR
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    GUSTAVO SANTIAGO ORTEGA TUÑON
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA GRUPO EL CARMEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2012
    Related members: 5
    View

    SERVICIOS EL CARMEN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/2017
    Related members: 4
    View

    SERVICIOS GRUPO EL CARMEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2017
    Related members: 3
    View
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    Next arrow_forward Legal

    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 (2)

    Operation permits (2)
    TRANSPORTE EL CARMEN S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    TRANSPORTE EL CARMEN,S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada