Updated at 28 Oct 2024
Panama
Corporations and Foundations
TRANSPORTE LOGISTICA,SERVICIOS,IMO,S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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19/04/23
Document submitted
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30/06/12
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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30/06/12
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (10)
Related members (10)
ELLIS NOEMI MONTOYA RODRIGUEZ
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SUSCRIPTOR
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ISRAEL MISAEL ORNANO ALVEO
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VICEPRESIDENTE - SUSCRIPTOR - DIRECTOR - SECRETARIO
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ABDIEL ARTEAGA TELLO
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AGENTE RESIDENTE
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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.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 22/12/2017
Related members: 1
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General index
TRANSPORTE LOG...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/07/2016
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Asiento Id -6482646- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 28/05/2010
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRANSPORTE LOG...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
TRANSPORTE LOG...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TRANSPORTE LOG...
Operation permits (1)
Operation permits (1)
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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Operations index
TRANSPORTE LOG...
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
TRANSPORTE LOG...
Organizacion actualizada