Panama
Corporations and Foundations
TRANSPORTES Y EQUIPO S.M.G., SOCIEDAD ANONIMA
Last query to official sources on 06 Oct 2024
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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07/07/25
Document submitted
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07/07/25
Document submitted
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07/07/25
Document submitted
Related members (8)
Related members (8)
ISMAEL GUERRA FUENTES
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DIRECTOR - SECRETARIO
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ARACELYS LINETH GUERRA MORALES
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DIRECTOR - TESORERO
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ISMAEL ANTONIO GUERRA MORALES
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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EL PRESIDENTE EN SU AUSENCIA O REEMPLAZO LA EJERCERA EL SECRETARIO O EL TESORERO
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REPRESENTANTE
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Lic. MONICA BETZAIDA DE GRACIA
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AGENTE RESIDENTE
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EL PRESIDENTE EN SU AUSENCIA O REEMPLAZO LA EJERCERA EL SECRETARIO O EL
TESORERO
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REPRESENTANTE
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EL PRESIDENTE EN SU AUSENCIA O REEMPLAZO LA EJERCERA EL SECRETARIO O EL
TESORERO
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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.
NARINE´S DIESEL & EQUIPMET SERVICE, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 27/06/2018
Related members: 3
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FUNDACIÓN CRISTIANA ADONAY EL SHALOM Organization type: PERSONERÍA JURÍDICA
Registration date: 03/12/2024
Related members: 1
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General index
TRANSPORTES Y ...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 17/10/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 18/07/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/07/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRANSPORTES Y ...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
TRANSPORTES Y ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
TRANSPORTES Y ...
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
TRANSPORTES Y ...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
TRANSPORTES Y ...
Organizacion actualizada