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    • Panama

    Corporations and Foundations

    TRANSPORT OLMEDIN AND GEORGE, S.A.

    Last query to official sources on 30 Jun 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
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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.

    Contact information

    Contact information

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    AMADOR OLMEDO VILLARREAL DIAZ
    • SUSCRIPTOR - DIRECTOR / VICEPRESIDENTE
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    MARCOS ANTONIO VILLARREAL MARTINEZ
    • DIRECTOR / SECRETARIO
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    amador olmedo villarreal calderon
    • DIRECTOR / TESORERO
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    SE OTORGA PODER GENERAL AMPLIO Y SUFICIENTE A FAVOR DE AMADOR OLMEDO VILLARREAL MARTINEZ SEGUN DOCUMENTO 2369690 DE LA SECCION DE PERSONAS DESDE EL 18 DE ABRIL DE 2013.
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    TRANSAMOLVI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/1997
    Related members: 10
    View

    "FUNDACION REAL"

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/11/2020
    Related members: 5
    View

    TRANSÑPORTE AMADOR OLMEDO VILLARREAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/1993
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 118972
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Government payments (3)

    Government payments (3)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (2)

    Public tenders (2)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

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

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    Official Gazette (0)

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    Organizacion actualizada