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Updated at 13 Sep 2024
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    • Panama

    Corporations and Foundations

    SERVICIOS ISTMEÑOS DE TRANSPORTE, 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 (12)

    Related members (12)
    MICHELLE ANNIE LUO ZHU
    • DIRECTOR / VICEPRESIDENTE
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    MARCO ANTONIO MURILLO
    • AGENTE RESIDENTE
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    WEIRONG LUO.
    • DIRECTOR / SECRETARIO
    • DIRECTOR
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD PRESIDENTE, EN SU AUSENCIA LA PERSONA QUE DESIGNE PARA TAL FIN LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    WEI RONG LUO
    • DIRECTOR / SECRETARIO
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    MIGUEL ANGEL LUO ZHU
    • DIRECTOR / TESORERO
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    FUNG PENG CHU
    • DIRECTOR - PRESIDENTE
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD PRESIDENTE, EN SU AUSENCIA LA PERSONA QUE DESIGNE PARA TAL FIN LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    CONSORCIO BRISAS DEL VALLE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2013
    Related members: 11
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    TRANSPORTE DON LUIS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2008
    Related members: 10
    View

    SOUTH AMERICA AND CARIBBEAN IMPORT & EXPORT (SACIMEX), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2013
    Related members: 9
    View
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27066178
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Operation permits (4)

    Operation permits (4)
    DISTRIBUIDORA LOS FRANCOS en solicitud
    Solo con suscripción
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    DISTRIBUIDORA LOS FRANCOS.. VIGENTE
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SERVICIOS ISTMEÑOS DE TRANSPORTE, S.A vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada