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    • Panama

    Corporations and Foundations

    TRANSPORTE MARITIMO DON PEDRO, S.A.

    Last query to official sources on 01 Jul 2025

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    Organization Report

    Organization summary

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    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)

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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    DAYRA YULEIKA PALMA JIMENEZ
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO
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    REINMAR AYAX PALMA JIMENEZ
    • DIRECTOR / PRESIDENTE
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    DORA CECILIA DE GRACIA LASSO
    • AGENTE RESIDENTE
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    EL PRESIDENTE, DURANTE LAS AUSENCIAS DEL PRESIDENTE, LO REEMPLAZARA EL VICEPRESIDENTE O EL SECRETARIO, O QUIEN DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    TOMAS VALDES ESPINOSA
    • AGENTE RESIDENTE
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    EL PRESIDENTE, DURANTE LAS AUSENCIAS DEL PRESIDENTE, LO REEMPLAZARA EL VICEPRESIDENTE O EL SECRETARIO, O QUIEN DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE, DURANTE LAS AUSENCIAS DEL PRESIDENTE, LO REEMPLAZARA EL VICEPRESIDENTE O EL SECRETARIO, O QUIEN DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA PAULINO PALMA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/1996
    Related members: 8
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    DISCOTECA MOVIL ESTRUENDO MUSICAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2000
    Related members: 2
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    GRUPO BRADE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/2019
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
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    Brands (0)

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    Government payments (151)

    Government payments (151)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    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)

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    News (0)

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