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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    PANAMA TRANSPORT COMPANY 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
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    Related members (6)

    Related members (6)
    LEONIDAS CESAR GONZALEZ MOJICA
    • AGENTE RESIDENTE
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    HEMAKKA JAI MOTWANI
    • DIRECTOR - VOCAL
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    JAI RAMESH MOTWANI
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD,EN SU REEMPLAZO POR AUSENCIA O INHABILIDAD LO SUSTITUIRA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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

    MYSTIC CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/2007
    Related members: 5
    View

    A.J. INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2007
    Related members: 5
    View

    A.R. TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/2014
    Related members: 4
    View
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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 (0)

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    Public tenders (0)

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    Customs (92)

    Customs (92)
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    set de grua de portico fac-cin230014876
    Solo con suscripción
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    set de grua de portico fac-cin230014875
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    set de grua de portico fac-cin230014877
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    PANAMA TRANSPORT COMPANY, S. A cancelado
    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.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada