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Updated at 15 Dec 2024
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    Corporations and Foundations

    TRANSPORTE LOGISTICA,SERVICIOS,IMO,S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business

    • 19/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/06/12

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/06/12

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    ELLIS NOEMI MONTOYA RODRIGUEZ
    • SUSCRIPTOR
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    ABDIEL ARTEAGA TELLO
    • AGENTE RESIDENTE
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    ISRAEL MISAEL ORNANO ALVEO
    • SUSCRIPTOR - DIRECTOR - VICEPRESIDENTE - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICEPRESIDENTE,EN LAS AUSENCIAS DEL PRESI- DENTE O CUALQUIERA OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    DERIBADOS CARNICOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2017
    Related members: 1
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    TRANSPORTE LOGISTICA SERVICIOS IMO S A vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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