Panama
Corporations and Foundations
TRANSIT CARGO PTY, S.EP.
Last query to official sources on 15 May 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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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18/06/25
Document submitted
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16/05/24
Document submitted
Related members (4)
Related members (4)
ARMANDO GLAIZE YAU
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SUSCRIPTOR - PRESIDENTE - TESORERO - SOCIO - ADMINISTRADOR
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YAHAIRA EDITH SIERRA HERRERA
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ADMINISTRADOR - SUSCRIPTOR - SECRETARIO - SOCIO
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TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ ELADMINISTRADOR PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS , EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO TENDRÁ EL ADMINISTRADOR SECRETARIO/A.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
VICTORY LOGISTICS CONSULTING, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 02/02/2023
Related members: 1
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General index
TRANSIT CARGO ...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 25/10/2024
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Asiento Electrónico Nº 2 (CAMBIO DE ADMINISTRADOR(ES) DE SOCIEDAD) Entrada ...
Registration date: 25/10/2024
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 17/05/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRANSIT CARGO ...
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
TRANSIT CARGO ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
TRANSIT CARGO ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TRANSIT CARGO ...
Financial Statements (0)
Financial Statements (0)
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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)
No results found
Publications index
TRANSIT CARGO ...
Organizacion actualizada