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Updated at 26 Sep 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE Y MAQUINARIAS ESPINO S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (9)

    Related members (9)
    ALIETH ESPINO CHAVEZ
    • REPRESENTANTE - DIRECTOR / TESORERO
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    CARLOS AUGUSTO ESPINO DURAN
    • DIRECTOR / SECRETARIO
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    DIOSA ELENA CEDEÑO ESPINO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    DERIVADOS ESPINO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/2010
    Related members: 7
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    EDIFICACIONES ROCA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/2012
    Related members: 2
    View

    LA GRAN TERMINAL SANTEñA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2006
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    BLOQUERA ESPINO vigente
    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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    EDIFICACIONES ROCA S.A cancelado
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada