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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    PANAMA TRANSSHIPMENT GROUP, S.A. (PTG)

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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
    Business

    • 21/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/06/22

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 17/05/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    MARIO ERNESTO PEREZ BALLADARES
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    JUDITH MULLER DE PEREZ BALLADARES
    • SUSCRIPTOR
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    GIUSEPPE PRUDENTE
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL SERA EL SECRETARIO, Y EN SU AUSENCIA LO SERA EL PRESIDENTE.
    • REPRESENTANTE
    JAVIER DEL VALLE CORPAS FORD
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL SECRETARIO, Y EN SU AUSENCIA LO SERA EL PRESIDENTE.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL SERA EL SECRETARIO, Y EN SU AUSENCIA LO SERA EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    PANAMA REEFER SOLUTIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2014
    Related members: 9
    View

    HARBOUR SHIPPING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/2013
    Related members: 7
    View

    MEDLOG ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2023
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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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 (1)

    Operation permits (1)
    PANAMA TRANSSHIPMENT GROUP, S.A (PTG) cancelado
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2022-03-25 Source: La Estrella
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    Organizacion actualizada