Panama
Corporations and Foundations
TRANSPORTE DJ & LK, S.A.
Last query to official sources on 18 Mar 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
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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
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Changes history
Changes history
Business
-
19/06/25
Document submitted
Related members (5)
Related members (5)
MORAN Y ASOCIADO
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AGENTE RESIDENTE
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RAMIRO HURTADO CEBALLOS
•
DIRECTOR / PRESIDENTE - SECRETARIO
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YURANY ORTEGA RIVERA
•
DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA POR EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
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General index
TRANSPORTE DJ ...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
TRANSPORTE DJ ...
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
TRANSPORTE DJ ...
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
TRANSPORTE DJ ...
Operation permits (0)
Operation permits (0)
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Operations index
TRANSPORTE DJ ...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
TRANSPORTE DJ ...
Organizacion actualizada