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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    TRANS CARGO BRENDA 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
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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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    Changes history

    Changes history
    Business

    • 16/07/24

      info

      Document submitted

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      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    MARIA ELENA MENDOZA ANGULO
    • DIRECTOR - TESORERO
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    FLORENTINA MORAN SANCHEZ
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    VICTOR RAUL QUINTERO MORENO
    • AGENTE RESIDENTE
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    SERA EL PRESIDENTE O EN SU AUSENCIA EL SECRETARIO O LA TESORERA EN FORMA INDIVIDUAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    IMPORTADORA Y DISTRIBUIDORA TUNA SPECIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2006
    Related members: 4
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    NAUTIPARTES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/2005
    Related members: 2
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    CENTRO NATURISTA EL POLEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2001
    Related members: 2
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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 (1)

    Customs (1)
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    motor yamaha 300 hp modelo f300detv
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    Operation permits (1)

    Operation permits (1)
    TRANS CARGO BRENDA S,A vigente
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada