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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE GP, SOCIEDAD ANONIMA.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    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
    local_atm
    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

    • 17/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    RAUL ALBERTO SANJUR MORALES
    • AGENTE RESIDENTE
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    JESSICA ANABELL MORALES REYES
    • DIRECTOR - TESORERO
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    GUILLERMO ANTONIO MORALES REYES
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES JAG, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2009
    Related members: 10
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    INVERSIONES MOREY, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2009
    Related members: 9
    View

    ESTACION CHIRIQUI, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2010
    Related members: 8
    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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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TRANSPORTE GP vigente
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada