Panama
Corporations and Foundations
TRANSPORTE PORTUGAL, S.A.
Last query to official sources on 17 Jul 2025
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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
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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17/06/25
Document submitted
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05/01/24
Document submitted
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22/10/23
New payment
Related members (5)
Related members (5)
JESUS ALBERTO PORTUGAL QUINTERO
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DIRECTOR / TESORERO
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RUBEN DARIO CARRERA TORRES
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AGENTE RESIDENTE
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LUIS VICENTE PORTUGAL GONZALEZ
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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SERA REPESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO,EN AUSENCIA QUIEN ELIJA LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 18/04/2024
Related members: 5
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TRANSPORTISTAS DE VILLA GRECIA (TVG), S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 09/06/2005
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/10/2017
Related members: 1
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General index
TRANSPORTE POR...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 08/01/2024
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 08/01/2024
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 24/07/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRANSPORTE POR...
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 POR...
Government payments (9)
Government payments (9)
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TRANSPORTE POR...
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 POR...
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 POR...
Organizacion actualizada