TRANSPORTE TORNADO, S.A.

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Global, PEP, FBI y Interpol

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General information

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RUC Solo con suscripción

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Organization type Solo con suscripción

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Status Solo con suscripción

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Registration date Solo con suscripción

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Folio Solo con suscripción

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Validity Solo con suscripción

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Capital Solo con suscripción

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Licenses and sanctions (0)

Licenses and legal sanctions

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Changes history

Business

30/06/05

Document submitted

Solo con suscripción

Solo con suscripción

Related members (8)

Actives (6)
Inactives (2)


MARIA ELENA VILLAREAL • SUSCRIPTOR View
JORGE ISAAC BATISTA VERGARA • AGENTE RESIDENTE View
JOHANN EUGENIO SAAVEDRA BATISTA • DIRECTOR - TESORERO - SUSCRIPTOR View
ES EL PRESIDENTE PERO ESTE PODRA OTORGAR PODERES Y LA REPRESENTACION LEGAL A QUIEN CREA OPORTUNO. • REPRESENTANTE


ES EL PRESIDENTE PERO ESTE PODRA OTORGAR PODERES Y LA REPRESENTACION LEGAL A QUIEN CREA OPORTUNO. • REPRESENTANTE
ES EL PRESIDENTE PERO ESTE PODRA OTORGAR PODERES Y LA REPRESENTACION LEGAL A QUIEN CREA OPORTUNO. • REPRESENTANTE

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Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

UBUNTU SPACE, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 21/04/2004

Related members: 2

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TRANSPORTE TOR...


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download


Asiento Id -11202340- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8891755- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -7410171- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ... Registration date: 30/06/2005 Download

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Official Gazette (3)

Official media for the dissemination of legal regulations in Panama.


Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Download

TRANSPORTE TORNADO, S.A.

General information

Licenses and sanctions (0)

Changes history

Document submitted

Related members (8)

Associations (0)

General index

TRANSPORTE TOR...

Public deeds (5)

Court records and edicts (0)

Legal index

TRANSPORTE TOR...

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

TRANSPORTE TOR...

Government payments (0)

Public tenders (0)

Customs (0)

Government index

TRANSPORTE TOR...

Operation permits (0)

Operations index

TRANSPORTE TOR...

Financial Statements (0)

Social Security Fund (0)

Official Gazette (3)

News (0)

Publications index

TRANSPORTE TOR...