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    • Panama

    Corporations and Foundations

    TRANSPORTE Y EQUIPOS BAL, S.A.

    Last query to official sources on 01 Jul 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 01/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/03/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 20/02/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    RICARDO ALEXIS RODRIGUEZ
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    MARIO MELENDEZ AVEN
    • AGENTE RESIDENTE
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    LIANELY BETHANCOURT LOPEZ
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIAS , TEMPORALES O ACCIDENTALES, LO SUPLIRA EL SECRETARIO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA EL TESORERO.
    • REPRESENTANTE
    MAGDA DARIENES MURILLO SANCHEZ
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    COMERCIALES PANAMA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2009
    Related members: 3
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    SERVI CENTER BOLIVAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/1997
    Related members: 1
    View

    INVERSIONES LJW, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2018
    Related members: 1
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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