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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTES Y CARGAS DEL ISTMO, 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
    corporate_fare
    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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    Changes history

    Changes history
    Business
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    Related members (13)

    Related members (13)
    FRANCISCO TOMAS ESPINOSA NAVARRO
    • DIRECTOR - PRESIDENTE
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    TOMAS LUQUE SOLIS
    • SUSCRIPTOR
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    OMAR FERDINEZ RODRIGUEZ
    • DIRECTOR - VICEPRESIDENTE
    • SECRETARIO
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    LCDA. JANINA LIDIA HERRERA BRUGIATI
    • AGENTE RESIDENTE
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    ROBERTO QUEZADA MARTINEZ
    • DIRECTOR - TESORERO
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    OMAR FARDINEZ RODRIGUEZ
    • DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL GROUP S & F, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2014
    Related members: 14
    View

    GRUPO COMERCIAL SANTIAGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2020
    Related members: 4
    View

    CONSTRUCTORA FAST EXECUTION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2015
    Related members: 4
    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 (2)

    Government payments (2)
    meduca regional cocle
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    meduca regional cocle
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    TRANSPORTES Y CARGAS DEL ISTMO 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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    AGROGANADERA BACKBAY en solicitud
    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)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada