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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    PTY CARGO AND TRANSPORTATION, INC.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (10)

    Related members (10)
    LEGACY LAW
    • AGENTE RESIDENTE
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    RICAUTE GONZALEZ
    • SUSCRIPTOR
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    CARLOS LEON PONTE
    • DIRECTOR / TESORERO
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    LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL QUE DESIGNE SU JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    LOPEZ, VILLANUEVA & HEURTEMATTE
    • AGENTE RESIDENTE
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    LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL QUE DESIGNE SU JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL QUE DESIGNE SU JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    CITIZENS FIRST INTERNATIONAL SECURITY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2010
    Related members: 4
    View

    ASTIMAX PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2013
    Related members: 4
    View

    CIG GLOBAL FUND INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2010
    Related members: 2
    View
    See complete data
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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 (2)

    Operation permits (2)
    PTY CARGO AND TRANSPORTATION INC en solicitud
    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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    PTY TRANSPORTATION cancelado
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada