Panama
Corporations and Foundations
TRANSPORTE RAMON DE LA TORRE, S.A.
Last query to official sources on 30 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
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21/06/25
Document submitted
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28/01/24
New payment
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01/09/22
Document submitted
Related members (9)
Related members (9)
EUCLIDES GALLEGOS
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AGENTE RESIDENTE
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CLARIBEL JOSEFA DE LA TORRE
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SECRETARIO - DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA LA PRESIDENTE Y EN AUSENCIA DE ELLA EL TESORERO O Y EN AUSENCIA DE AMBOS CUALQUIERA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
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REPRESENTANTE
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PETRE MARIA SORIANO
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AGENTE RESIDENTE
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RAMON DE LA TORRE MUñOZ
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DIRECTOR - TESORERO
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EL PRESIDENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
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FUNDACION FUENTES DE LA TORRE. Organization type: FUNDACIÓN PRIVADA
Registration date: 19/09/2014
Related members: 5
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Organization type: FUNDACIÓN PRIVADA
Registration date: 05/10/2009
Related members: 2
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General index
TRANSPORTE RAM...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 08/09/2022
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 24/01/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 21/11/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRANSPORTE RAM...
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 RAM...
Government payments (3)
Government payments (3)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TRANSPORTE RAM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TRANSPORTE RAM...
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 RAM...
Organizacion actualizada