Panama
Corporations and Foundations
TERMINAL DE TRANSPORTE DE COLON, S.A.
Last query to official sources on 16 Jun 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
No results found for fines and licenses
Changes history
Changes history
Business
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31/05/24
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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30/11/23
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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31/05/23
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (9)
Related members (9)
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EL SECRETARIO EN SU AUSENCIA LO SERA EL PRESIDENTE
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
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JJ & T BUSINESS DEVELOPMENT GROUP, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/08/1999
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/08/1999
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/08/1999
Related members: 2
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General index
TERMINAL DE TR...
Public deeds (10)
Public deeds (10)
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 13/02/2017
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DISOLUCIÓN DE PERSONA JURÍDICA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 13/02/2017
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Asiento Id -7293805- (DISOLUCIÓN) Entrada ...
Registration date: 18/06/2009
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TERMINAL DE TR...
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
TERMINAL DE TR...
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
TERMINAL DE TR...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TERMINAL DE TR...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (9)
Social Security Fund (9)
List of entities that have not complied with their financial obligations to the institution.
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Official Gazette (3)
News (5)
Publications index
TERMINAL DE TR...
Organizacion actualizada