Panama
Corporations and Foundations
TRANSPORTES WACO, S.A.
Last query to official sources on 14 Jul 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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24/02/23
Document submitted
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03/01/17
Document submitted
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05/10/16
Document submitted
Related members (11)
Related members (11)
ALVARO ERNESTO CASTILLO
•
AGENTE RESIDENTE
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MARITZA CEDEÑO VASQUEZ
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DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERAN TANTO EL PRESIDENTE COMO EL VICEPRESIDENTE DE LA SOCIEDAD.
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REPRESENTANTE
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PUBLIO CEDEO CEDEO
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DIRECTOR - SECRETARIO - TESORERO - SUSCRIPTOR
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DAYANARA MONTENEGRO
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DIRECTOR
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VICTOR MANUEL ACEVEDO
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PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERAN TANTO EL PRESIDENTE COMO
EL VICEPRESIDENTE DE LA SOCIEDAD.
•
REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERAN TANTO EL PRESIDENTE COMO
EL VICEPRESIDENTE DE LA SOCIEDAD.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (58)
Related organizations (58)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 06/02/2003
Related members: 9
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Organization type: FUNDACIÓN PRIVADA
Registration date: 17/08/2005
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/07/2006
Related members: 6
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General index
TRANSPORTES WA...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 5 (CORRECCIÓN) Entrada ...
Registration date: 24/02/2023
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 06/01/2017
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Asiento Electrónico Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 08/11/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRANSPORTES WA...
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
TRANSPORTES WA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TRANSPORTES WA...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
TRANSPORTES WA...
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
TRANSPORTES WA...
Organizacion actualizada