Updated at 16 Dec 2024
Panama
Corporations and Foundations
INVERSIONES TRANSPORTE DE FLUIDOS CA, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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20/04/23
Gazette mention
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Solo con suscripción
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08/04/21
Gazette mention
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Solo con suscripción
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13/01/17
Document submitted
Related members (7)
Related members (7)
HUGO ENRIQUE TOVAR AYALA
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DIRECTOR / TESORERO
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HUGO ALEJANDRO URBAEZ GARCIA
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DIRECTOR / PRESIDENTE
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BETSY SEQUERIA
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SUSCRIPTOR
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LA PRESIDENTA OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIER DE LOS DIGNATARIOS.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
INVERSIONES PANAMA'S DRY CLEAN, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 04/12/2008
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/02/2015
Related members: 3
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TESOROS DEL MAR INTERNACIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 05/07/2001
Related members: 2
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General index
INVERSIONES TR...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 17/01/2017
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 17/01/2017
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Asiento Id -6870756- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 12/04/2013
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES TR...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
INVERSIONES TR...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
INVERSIONES TR...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
INVERSIONES TR...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
INVERSIONES TR...
Organizacion actualizada