Updated at 27 Jul 2024
Panama
Corporations and Foundations
INTERNATIONAL TRANSPORTATION INC
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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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
17/07/24
Document submitted
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06/02/23
Document submitted
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07/11/22
Document submitted
Related members (11)
Related members (11)
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MARITZA MONTERREY RUIZ
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DIRECTOR / PRESIDENTE
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SILVIA ANGELICA LOPEZ
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DIRECTOR - TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA INDISTINTAMENTE CUALQUIER
MIEMBRO DE LA JUNTA DIRECTIVA YA SEA EL PRESIDENTE O EL VICE-PRESIDENTE,
O EL TESORERO O EL SECRETARIO O CUALQUIER PERSONA QUE LA ASAMBLEA GENE-
RAL DE ACCIONISTAS DESIGNE POR MAYOR
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REPRESENTANTE
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RUBIELA CASTILLO GONZALEZ
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SECRETARIO - DIRECTOR
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RAMON MARTINEZ DE LA GUARDIA
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA INDISTINTAMENTE CUALQUIER
MIEMBRO DE LA JUNTA DIRECTIVA YA SEA EL PRESIDENTE O EL VICE-PRESIDENTE,
O EL TESORERO O EL SECRETARIO O CUALQUIER PERSONA QUE LA ASAMBLEA GENE-
RAL DE ACCIONISTAS DESIGNE POR MAYOR
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (237)
Related organizations (237)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 03/12/2003
Related members: 5
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CARIBBEAN EXPORT INTERNATIONAL, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 08/03/1996
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/05/1997
Related members: 4
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General index
INTERNATIONAL ...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 5 (CORRECCIÓN) Entrada ...
Registration date: 08/02/2023
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 07/11/2022
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 28/09/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INTERNATIONAL ...
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
INTERNATIONAL ...
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
INTERNATIONAL ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INTERNATIONAL ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INTERNATIONAL ...
Organizacion actualizada