Panama
Corporations and Foundations
SERVICIO INTERNACIONAL DE TRANSPORTE MULTIMODAL S.A.
Last query to official sources on 15 Apr 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
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Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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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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17/06/25
Document submitted
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26/06/23
Operation permit cancelation
Related members (5)
Related members (5)
DIDIER ACXEL QUINTERO LOPEZ
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SUSCRIPTOR - DIRECTOR / VICEPRESIDENTE
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ROXANA DEL VALLE MAURERA CABELLO
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SUSCRIPTOR - DIRECTOR / TESORERO - APODERADO
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MOISES GRANADOS SANGUILLEN
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AGENTE RESIDENTE
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EL PRESIDENTE DE LA SOCIEAD SERA EL REPRESENTANTE LEGAL Y PRESIDIRA LAS REUONIONES DE LA ASAMBLEAS DE ACCIONISTAS DE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 28/07/2008
Related members: 2
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MULTISERVICIOS INDEPENDIENTES S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 10/03/2014
Related members: 2
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COMERCIALIZADORA CANADÁ PANAMÁ , S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 09/07/2019
Related members: 1
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General index
SERVICIO INTER...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 05/09/2023
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Asiento Electrónico Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 05/05/2023
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 10/02/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SERVICIO INTER...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
SERVICIO INTER...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
SERVICIO INTER...
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
SERVICIO INTER...
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
SERVICIO INTER...
Organizacion actualizada