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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    EMPRESAS TRANSPORTISTAS DEL OESTE (ETOSA), 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
    Business

    • 18/12/23

      info

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (13)

    Related members (13)
    GUZMAN ALBERTO BLANCO ESPINO
    • DIRECTOR / PRESIDENTE
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    JUAN GONZALEZ
    • DIRECTOR
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    HORACIO KELLY FILOS CORTEZ
    • VOCAL
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    RODRIGO SARASQUETA GONZALEZ
    • AGENTE RESIDENTE
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    GUZMAN BLANCO
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (83) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION JUAN GONZALEZ C.C.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/11/2014
    Related members: 4
    View

    GOBAR TRADING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/1982
    Related members: 4
    View

    TRANSPORTE UNIDO NUEVO EMPERADOR SANTA CLARA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/1998
    Related members: 3
    View
    See complete data
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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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    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)
    EMPRESAS TRANSPORTISTAS DEL OESTE, S.A vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    EMPRESAS TRANSPORTISTAS DEL OESTE, S.A. En Solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    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 (4)

    News (4)
    Solo con suscripción
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    Publication date: 2020-06-13 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2020-05-25 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2020-05-23 Source: DiaaDia
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    Organizacion actualizada