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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    TRANSIT, S.A. .

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    • 22/05/24

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      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 22/05/24

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      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    GUILLERMO VEGA
    • SUSCRIPTOR
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    RAUL DUQUE
    • SECRETARIO - DIRECTOR
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    CARLOS DUQUE JAEN
    • SUSCRIPTOR
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE AMBOS EL TESO-RERO, O LA PERSONA QUE NOMBRE LA JUNTA DIRECTIVA.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    STOWAGE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/1986
    Related members: 3
    View

    WORKING SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/1999
    Related members: 3
    View

    ALMACENADORA DEL ATLANTICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/1985
    Related members: 3
    View
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    Real estate (0)

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    Brands (0)

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    Operation permits (0)

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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (14)

    Official Gazette (14)
    Official media for the dissemination of legal regulations in Panama.
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2019-08-13 Source: La Prensa
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    Organizacion actualizada