Panama
Corporations and Foundations
TRANSPORTE DE CEREALES, S.A.
Last query to official sources on 19 Aug 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
Solo con suscripción
Folio
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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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12/08/25
Document submitted
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22/09/22
Document submitted
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05/04/21
Document submitted
Related members (12)
Related members (12)
LOPEZ DURLING
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AGENTE RESIDENTE
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MIGUEL JESUS ZEVALLOS URIBE
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DIRECTOR
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ESTEFANIA ZEVALLOS LOPEZ
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DIRECTOR / VICEPRESIDENTE - APODERADO - SECRETARIO
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DIRECTOR
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EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA, EL VICEPRESIDNETE, EL SECRETARIO O EL TESORERO.
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REPRESENTANTE
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ALICIA ERNESTINA PINZON ZEVALLOS
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PRESIDENTE - SECRETARIO - TESORERO - DIRECTOR
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MANUEL GONZALEZ CABALLERO
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL TENDRA DE MANERA PERMANENTE EL PRESIDENTE DE LA JUNTA DIRECTIVA, Y EN AUSENCIA DE ESTE LA OSTENTARA EL DIRECTOR SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (55)
Related organizations (55)
Other organizations with which this organization shares directors and dignitaries.
CEREALES NUTRICIONALES ESPECIALIZADOS,S.A Organization type: SOCIEDAD ANONIMA
Registration date: 23/02/2015
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/10/2015
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/08/2019
Related members: 11
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General index
TRANSPORTE DE ...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 7 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 14/08/2025
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Asiento Electrónico Nº 6 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 29/09/2022
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 08/04/2021
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
TRANSPORTE DE ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
TRANSPORTE DE ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
TRANSPORTE DE ...
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
TRANSPORTE DE ...
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)
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News (0)
News (0)
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Publications index
TRANSPORTE DE ...
Organizacion actualizada