Panama
Corporations and Foundations
EL TREN ELECTRICO, S.A.
Last query to official sources on 06 Aug 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
Solo con suscripción
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
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06/08/25
Document submitted
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06/08/25
Document submitted
Related members (7)
Related members (7)
ALEXIS RAMON ARAICA GRAJALES
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SUSCRIPTOR - DIRECTOR / PRESIDENTE
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JAVIER ALEXANDER SAMUDIO ROVIRA
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DIRECTOR / VICEPRESIDENTE
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ROBERTO ALEJANDRO HENSON AYARZA
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SUBTESORERO
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GONZALEZ & CO.
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Agente Residente
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, PERO EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS, DEBIDAMENTE COMPROBADAS Y CONOCIDAS POR LA JUNTA DIRECTIVA, LA REPRESENTACION LEGAL SERA EJERCIDA POR EL SECRETARIO. EN AUSENCIA CONJUNTA DEL PRESIDENTE Y EL SECRETARIO, LA REPRESENTACION LEGAL SERA EJERCIDA POR TESORERO Y EN CASO DE LA AUSENCIA DE TODOS LOS DIRECTIVOS MENCIONADOS, DICHA REPRESENTACION LEGAL LA EJERCERA LA PERSONA QUE SEA DESIGNADA POR LA JUNTA DE ACCIONISTAS
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 02/07/1999
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/08/2014
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/10/1984
Related members: 2
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General index
EL TREN ELECTR...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
EL TREN ELECTR...
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
EL TREN ELECTR...
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
EL TREN ELECTR...
Operation permits (0)
Operation permits (0)
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Operations index
EL TREN ELECTR...
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
EL TREN ELECTR...
Organizacion actualizada