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Updated at 04 Nov 2024
Panama

Corporations and Foundations

TRANSPORTATION COMPAÑY OF AMERICA, S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business
  • 05/08/24

    Court record opened

  • 22/07/24

    Court record opened

  • 28/06/24

    info

Related members (9)

Related members (9)
KAREN JIANG LUO
DIRECTOR / TESORERO
GUIHAO LUO DE JIANG
DIRECTOR / PRESIDENTE
DIRECTOR / SECRETARIO
YUN LOI LAU
SUSCRIPTOR
DIRECTOR / PRESIDENTE
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA DE ESTE PODRA SER LA SECRETARIO LA TESORERA
REPRESENTANTE
MOISES GRANADOS MARTINEZ
AGENTE RESIDENTE
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA DE ESTE PODRA SER LA SECRETARIO LA TESORERA
REPRESENTANTE
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA DE ESTE PODRA SER LA SECRETARIO LA TESORERA
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

FRANQUICIAS KARMENJI, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 18/05/2022
Related members: 5

MULTISUBASTA PANAMA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 23/06/2014
Related members: 4

INVERSIONES INTERNACIONAL LA VICTORIA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 19/09/2018
Related members: 4

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

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (2)

Customs (2)
auto buick modelo sedan a?o 1941 color c...
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auto ford dos puertas ocho cilindros mod...
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
No results found

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

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada