Updated at 13 Jun 2024
Panama
Corporations and Foundations
SAN GREGORIO TRADING AND TRANSPORT S.A.
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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
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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31/07/24
Document submitted
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31/07/24
Document submitted
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05/12/21
New operation permit
Related members (8)
Related members (8)
MATILDE PINTO DE MAAL
•
DIRECTOR - PRESIDENTE
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MIXIA AURORA ZERNA
•
DIRECTOR / SECRETARIO
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ROXANNE REINA
•
SUSCRIPTOR
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
ADMINISTRADORA DEL PH PACIFIC VILLAGE ONE & TWO S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 15/10/2015
Related members: 2
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Organization type: FUNDACIÓN PRIVADA
Registration date: 22/02/2013
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/12/1985
Related members: 1
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General index
SAN GREGORIO T...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 11/06/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 10/06/2015
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Asiento Id -6730034- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 09/05/2012
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SAN GREGORIO T...
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
SAN GREGORIO T...
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
SAN GREGORIO T...
Operation permits (1)
Operation permits (1)
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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Operations index
SAN GREGORIO T...
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.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
SAN GREGORIO T...
Organizacion actualizada