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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE Y CARGA FORERO,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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    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

    • 17/12/23

      info

      Document submitted

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      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    GIBZKA LORENEY FORERO JUAREZ DE PROCTOR
    • DIRECTOR / SECRETARIO
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    LYNETTE GRAELL DE FORERO
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    INTERNATIONAL LEGAL ADVISORS
    • AGENTE RESIDENTE
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    MICHAEL JONATHAN RODRIGUEZ ORDOÑEZ
    • DIRECTOR / SECRETARIO
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    GIBZKA LORENEY FORERO
    • DIRECTOR / TESORERO - TESORERO - DIRECTOR
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    JACINTA BALOY ORTIZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    SUPERNOVA TECHNOLOGY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2012
    Related members: 2
    View

    UK LATINAMERICA, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2018
    Related members: 1
    View

    CALIDONIA 0914, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2021
    Related members: 1
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    TYC FORERO vigente
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    Social Security Fund (5)

    Social Security Fund (5)
    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 (1)

    News (1)
    Solo con suscripción
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    Publication date: 2019-12-17 Source: La Prensa
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    Organizacion actualizada