Panama
Corporations and Foundations
TRANSPORTE JULIETTE, S.A.
Last query to official sources on 23 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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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16/07/18
Operation permit cancelation
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16/07/18
Operation permit cancelation
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25/06/18
Document submitted
Related members (8)
Related members (8)
CHAN SIUFUN CARINE
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DIRECTOR - TESORERO
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JUAN TEJEIRA
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DIRECTOR - SECRETARIO
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ELISA DENIS I
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VOCAL - DIRECTOR
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EL REPRESENTANTE LEGAL SERA JAIME E. VEGA G.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
AIR SEA WORLDWIDE PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/12/1991
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/12/2001
Related members: 8
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LATINAMERICAN STEAMSHIP COMPANY INC. (LSC) Organization type: SOCIEDAD ANONIMA
Registration date: 23/12/1999
Related members: 2
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General index
TRANSPORTE JUL...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 26/06/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 08/09/2015
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Asiento Electrónico Nº 2 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 08/09/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRANSPORTE JUL...
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
TRANSPORTE JUL...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TRANSPORTE JUL...
Operation permits (2)
Operation permits (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
TRANSPORTE JUL...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
TRANSPORTE JUL...
Organizacion actualizada