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Updated at 22 Oct 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTES KELLY, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 15/12/98

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

    • 19/06/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/06/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    OSCAR PONCE
    • DIRECTOR
    • DIRECTORES
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    TAPIA Y ASOCIADOS
    • AGENTE RESIDENTE
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    JAMES PATRICK CANAVAGGIO
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    EL PRESIDENTE, EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERANLOS VICEPRESIDENTES EN SU ORDEN. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1058) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTES DICKY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/1984
    Related members: 9
    View

    TRANSONI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/1987
    Related members: 8
    View

    TADIBE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/1980
    Related members: 8
    View
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    Operation permits (1)

    Operation permits (1)
    TRANSPORTE KELLY, S.A 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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    Organizacion actualizada