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    • Panama

    Corporations and Foundations

    TRANSPORTES Y SERVICIOS N.T.J., S.A.

    Last query to official sources on 01 Jul 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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.

    Changes history

    Changes history
    Business

    • 05/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/03/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 17/09/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    AQUILINO JOSE SAMANIEGO SAMANIEGO
    • SUSCRIPTOR
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    NATALIA SAMANIEGO LASSO
    • DIRECTOR / TESORERO
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    JESELICA JOANA LASSO PEREZ
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE Y EN SU AUSENCIA DEL SECRETARIO.
    • REPRESENTANTE
    JESELICA LASSO DE SAMANIEGO
    • TESORERO - DIRECTOR
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    AQUILINO SAMANIEGO SAMANIEGO
    • DIRECTOR - SECRETARIO
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE Y EN SU AUSENCIA DEL SECRETARIO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE Y EN SU AUSENCIA DEL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (4)

    Customs (4)
    SOLO CON SUSCRIPCION
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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
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada