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Updated at 26 Oct 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTES UNIDOS DEL OESTE, S.A.

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    Organization Report

    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
    article
    Status Solo con suscripción
    event
    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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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    raul joaquin montenegro vallarino
    • PRESIDENTE - DIRECTOR
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    JOSE EMANUEL NAVARRO
    • SUSCRIPTOR
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    FERNANDO VALENTIN TUÑON
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU DEFECTO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    MICHELLE DEL CARMEN GONZALEZ
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU DEFECTO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU DEFECTO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (66) Other organizations with which this organization shares directors and dignitaries.

    COMPAÑIA NACIONAL DE FUTUROS INMOBILIAIRIAOS ASOC. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/1999
    Related members: 6
    View

    DESARROLLO HATO PINTADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/1970
    Related members: 4
    View

    VALLARINO ESPINOSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/1934
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    TRANSPORTES UNIDOS DEL OESTE, S.A en solicitud
    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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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