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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    CERRO COLORADO TRANSPORT

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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 (6)

    Related members (6)
    IVAN JAVIER LEZCANO MORALES
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    NORMA ELIDA FUENTES RIOS
    • VICEPRESIDENTE - SECRETARIO - DIRECTOR - SUSCRIPTOR
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    FRANCISCA MORALES
    • TESORERO - DIRECTOR
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    Lic. DIDACIO IBARRA SANCHEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    GANADERA EL MILAGRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2003
    Related members: 8
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    FUNDACIÓN THE THREE FUNDERS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/03/2024
    Related members: 8
    View

    LEZCANO FUENTES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2002
    Related members: 7
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27097423
    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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    Operation permits (2)

    Operation permits (2)
    BLOQUERA CCT cancelado
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    Solo con suscripción
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    CERRO COLORADO TRANSPORT vigente
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada