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    • Panama

    Corporations and Foundations

    FLETES SAN JUAN, S.A.

    Last query to official sources on 01 Aug 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    article
    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 02/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/05/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (17)

    Related members (17)
    ROGER ROJAS SALDAñA
    • SUSCRIPTOR
    • APODERADO - DIRECTOR - SECRETARIO - TESORERO - VICEPRESIDENTE - SUSCRIPTOR
    View
    ZULEIKA DE LEON DE OLIVA
    • AGENTE RESIDENTE
    View
    ANGELA ESTHER HERRERA DE ROJAS
    • SECRETARIO - DIRECTOR - PRESIDENTE
    View
    EL PRESIDENTE
    • REPRESENTANTE
    GUADALUPE TERESA ROJAS HERNANDEZ
    • VOCAL - DIRECTOR
    View
    ANGELA ESTHER HERRERA MIRANDA
    • VICEPRESIDENTE - VOCAL - DIRECTOR
    View
    RODERICK ADRIAN ROJAS GONZALEZ
    • DIRECTOR - VOCAL
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    ROHER S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/1990
    Related members: 15
    View

    VENTAS ROJAS HERRERA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2012
    Related members: 14
    View

    AGRICOLA LUJUAN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/1997
    Related members: 13
    View
    See complete data
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    Real estate (8)

    Real estate (8)
    File: Nº 30424612
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30424616
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30424615
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    File: Nº 6053
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 13899
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 17079
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (39)

    Government payments (39)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
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    Document type:
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    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
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    Organizacion actualizada