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    • Panama

    Corporations and Foundations

    INTERMODAL SERVICE, S.A.

    Last query to official sources on 25 Jul 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 21/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/06/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    LICDA. ZULEILA RAQUEL MORENO VERGARA
    • AGENTE RESIDENTE
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    ANA LORENA ROCA PEREZ
    • SUSCRIPTOR
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    VANNESSA YANELLYS ROCA PEREZ
    • SUSCRIPTOR
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    ESTA SOCIEDAD TENDRA UN REPRESENTANTE LEGAL PRINCIPAL QUE SERA EL PRESIDENTE Y UNO SUSTITUTO QUE PODRA REPRESENTARLO EN CUALQUIER MOMENTO EL SECRETARIO.
    • REPRESENTANTE
    ESTA SOCIEDAD TENDRA UN REPRESENTANTE LEGAL PRINCIPAL QUE SERA EL PRESIDENTE Y UNO SUSTITUTO QUE PODRA REPRESENTARLO EN CUALQUIER MOMENTO EL SECRETARIO.
    • REPRESENTANTE
    ESTA SOCIEDAD TENDRA UN REPRESENTANTE LEGAL PRINCIPAL QUE SERA EL PRESIDENTE Y UNO SUSTITUTO QUE PODRA REPRESENTARLO EN CUALQUIER MOMENTO EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    IOM SYSTEMS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2013
    Related members: 3
    View

    FUNDACION PRP

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/03/2015
    Related members: 3
    View

    ANCAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/1998
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (49)

    Customs (49)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada