Panama
Corporations and Foundations
TRANSPORTE ABC, S.A
Last query to official sources on 05 Jun 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
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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
No results found for fines and licenses
Changes history
Changes history
Business
-
18/06/25
Document submitted
Related members (8)
Related members (8)
CRISTOBAL FU GARCIA (8-1002-1031 )
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SUSCRIPTOR
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LIC. CRISTOBAL FU GUERRERO (8-223-1652) CUR. PN-0000006507-05681
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AGENTE RESIDENTE
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CRISTOBAL FU GARCIA
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DIRECTOR - VOCAL
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PODER GENERAL : PARA ALEX LIN CHEN CEDULA 3-732-2293,PARA REALIZAR TODO TIPO DE ACTOS JURIDICOS, PARA LA ADMINISTRACION DE LA SOCIEDAD.
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Apoderado
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIOO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (13)
Related organizations (13)
Other organizations with which this organization shares directors and dignitaries.
INVERSIONES H.M.G. 2017, S.A., Organization type: SOCIEDAD ANONIMA
Registration date: 01/12/2017
Related members: 3
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INVERSIONES ZAMBRANO & DIAZ, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/06/2016
Related members: 2
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INVERSIONES VIRGEN DEL VALLE DEL OESTE,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 21/11/2016
Related members: 2
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General index
TRANSPORTE ABC...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRANSPORTE ABC...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
TRANSPORTE ABC...
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 ABC...
Operation permits (0)
Operation permits (0)
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Operations index
TRANSPORTE ABC...
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 ABC...
Organizacion actualizada