Panama
Corporations and Foundations
TRANSPORTE EXPRESO KINTETSU PANAMA, S.A.
Last query to official sources on 04 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
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
-
20/02/01
Document submitted
Related members (6)
Related members (6)
RAMON DE LA O FERNANDEZ SINISTERRA
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DIRECTOR - SECRETARIO - AGENTE RESIDENTE - SUSCRIPTOR
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LEON ANTONIO SINISTERRA
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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JULIO URRIOLA
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DIRECTOR - TESORERO
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EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS SERA EJERCIDA POR EL SECRETARIO O POR EL TESORERO.
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REPRESENTANTE
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EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS SERA EJERCIDA
POR EL SECRETARIO O POR EL TESORERO.
•
REPRESENTANTE
|
EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS SERA EJERCIDA
POR EL SECRETARIO O POR EL TESORERO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (29)
Related organizations (29)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 08/05/2002
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 29/10/1998
Related members: 5
|
VELAZQUEZ LOGISTIC SOLUTIONS S.A. (VLS) Organization type: SOCIEDAD ANONIMA
Registration date: 17/01/2008
Related members: 5
|
General index
TRANSPORTE EXP...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRANSPORTE EXP...
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)
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Assets index
TRANSPORTE EXP...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
TRANSPORTE EXP...
Operation permits (0)
Operation permits (0)
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Operations index
TRANSPORTE EXP...
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)
No results found
Publications index
TRANSPORTE EXP...
Organizacion actualizada