Panama
Corporations and Foundations
VP. TRANSLOG, S.A.
Last query to official sources on 02 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Contact information
Contact information
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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24/06/25
Submitted public tender
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24/06/25
Document submitted
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24/06/25
Document submitted
Related members (7)
Related members (7)
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CARLOS GUSTAVO LOPEZ MARTINEZ
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AGENTE RESIDENTE
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MAYRA ALEJANDRA MUÑOZ JIMENEZ
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SUSCRIPTOR
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JULIO CESAR RODRIGUEZ GONZALEZ
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DIRECTOR
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EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERÁ EL SECRETARIO O EL TESORERO
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REPRESENTANTE
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HECTOR VLADYMIR GONZALEZ UREÑA
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AGENTE RESIDENTE
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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.
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/05/2017
Related members: 1
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MINISTERIO CASA DE DIOS Y PUERTA DEL CIELO WEST Organization type: PERSONERÍA JURÍDICA
Registration date: 28/05/2024
Related members: 1
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General index
VP. TRANSLOG, ...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 19/07/2023
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 19/07/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 21/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VP. TRANSLOG, ...
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)
No results found
Assets index
VP. TRANSLOG, ...
Government payments (0)
Government payments (0)
No results found
Public tenders (1)
Public tenders (1)
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Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
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Customs (0)
Customs (0)
No results found
Government index
VP. TRANSLOG, ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
VP. TRANSLOG, ...
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)
No results found
Publications index
VP. TRANSLOG, ...
Organizacion actualizada