Panama
Corporations and Foundations
TRANSPORTE SUPER EXPRESS, S.A.
Last query to official sources on 06 Jul 2025
update
Search for updates
Watch this company
Receive changes alerts.
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
Solo con suscripción
Domicile
Solo con suscripción
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
06/07/25
Document submitted
-
18/06/25
Document submitted
-
18/06/25
Document submitted
Related members (5)
Related members (5)
JASON JAVIER BATISTA
•
SUSCRIPTOR - DIRECTOR / PRESIDENTE
|
SILVIA OLIVERO ARENA DE SANJUR
•
DIRECTOR / TESORERO
|
EVELYN GUERRA OLIVERO
•
SUSCRIPTOR - DIRECTOR / SECRETARIO
|
SE LE OTORGA PEDER GENERAL A FAVOR DEL SEÑOR JASON JAVIER BATISTA, SEGÚN ESCRITURA 2398 DE 08 DE JULIO DE 2019 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 22 DE JULIO DE 2019.
•
Apoderado
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA´EL PRESIDENTE Y EN AUSENCIA DE ESTE, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
TRANSPORTE SUP...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 19/06/2025
|
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 13/10/2023
|
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 14/07/2023
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRANSPORTE SUP...
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
TRANSPORTE SUP...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TRANSPORTE SUP...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
TRANSPORTE SUP...
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
TRANSPORTE SUP...
Organizacion actualizada