Panama
Corporations and Foundations
TRANSPORTISTAS UNIDOS CAÑAZAS-COCLESITO-KANKINTÚ, S.A. (TRANS.UCACOK, S.A.)
Last query to official sources on 17 May 2025
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Organization Report
Organization summary
Sanctions verification
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General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
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Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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21/05/25
Document submitted
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16/04/24
Document submitted
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17/12/23
Document submitted
Related members (13)
Related members (13)
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MARTIN CARPINTERO MIRANDA
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SUSCRIPTOR - DIRECTOR - PRESIDENTE
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CORNELIO ABREGO MIRANDA
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DIRECTOR - TESORERO
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EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O DEFINITIVA LA TENDRÁ EL VICE-PRESIDENTE.
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REPRESENTANTE
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MANUEL DE JESUS MORALES
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FISCAL - DIRECTOR
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LOURDES BETZAIDA ELLIGTON MONTEZUMA
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FISCAL - DIRECTOR
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EL PRESIDENTE , VICE-PRESIDENTE, SECRETARIO, TESORERO, FISCAL, VOCAL (1) Y VOCAL (2), POR LO QUE EN AUSENCIA DE UNO CUALQUIERA PUEDE REEMPLAZARLO
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 21/04/1994
Related members: 2
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General index
TRANSPORTISTAS...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 5 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 22/04/2024
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 21/11/2022
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Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 17/07/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRANSPORTISTAS...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
TRANSPORTISTAS...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
TRANSPORTISTAS...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
TRANSPORTISTAS...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
TRANSPORTISTAS...
Organizacion actualizada