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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE NICA,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
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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 (12)

    Related members (12)
    JOSE ENRIQUE HERNANDEZ
    • SUSCRIPTOR
    • TESORERO - DIRECTOR
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    ERMELINDA VILLALAZ CEBALLOS
    • DIRECTOR / PRESIDENTE - SUBSECRETARIO
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    NICANOR MIRANDA
    • SUSCRIPTOR
    • PRESIDENTE - SECRETARIO - DIRECTOR
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    EL PRESIDENTE, EN SU REEMPLAZO POR AUSENCIA O INHABILIDAD LA SUSTITUIRA EL SECRETARIO.
    • REPRESENTANTE
    OSCAR DANILO MACIAS CEREZO
    • AGENTE RESIDENTE
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    ARQUIMEDES RODRIGUEZ PUGA
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    ARQUIMEDES RODRIGUEZ ESPINOSA
    • DIRECTOR / SUBSECRETARIO
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    EL PRESIDENTE, EN SU REEMPLAZO POR AUSENCIA O INHABILIDAD LA SUSTITUIRA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    COLON CARGO INTERNATIONAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2007
    Related members: 4
    View

    INVERSIONES CORBATA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2006
    Related members: 3
    View

    INNOVA RESTAURANTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2012
    Related members: 2
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 30308142
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    TRANSPORTE NICA 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 NICA 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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada