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    Corporations and Foundations

    TRANSPORTE MORENO GUARDIA S.A.

    Last query to official sources on 24 Sep 2024

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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
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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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    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

    • 10/08/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 21/10/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    RODRIGUEZ, PEREZ & RODRIGUEZ
    • AGENTE RESIDENTE
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    NICOLE MORENO TRUJILLO
    • DIRECTOR - SECRETARIO
    • TESORERO
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    OMAR EDGARDO GUARDIA
    • DIRECTOR / TESORERO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
    MARIA TERESA CORDOBA
    • AGENTE RESIDENTE - SECRETARIO - DIRECTOR
    View
    RUBEN ELIAS RODRIGUEZ AVILA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (140) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTE BLACK BERN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2011
    Related members: 4
    View

    TRANSPORTE DEAN BYER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2009
    Related members: 4
    View

    TRANSPORTES Y VENTAS CANDANEDO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2009
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
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