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    • Panama

    Corporations and Foundations

    SERVICIOS ISTMEÑOS DE TRANSPORTE, 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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (13)

    Related members (13)
    MICHELLE ANNIE LUO ZHU
    • DIRECTOR / VICEPRESIDENTE
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    MARCO ANTONIO MURILLO
    • AGENTE RESIDENTE
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    WEIRONG LUO
    • DIRECTOR / SECRETARIO
    • DIRECTOR
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD PRESIDENTE, EN SU AUSENCIA LA PERSONA QUE DESIGNE PARA TAL FIN LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    WEI RONG LUO
    • DIRECTOR / SECRETARIO
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    MIGUEL ANGEL LUO ZHU
    • DIRECTOR / TESORERO
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    FUNG PENG CHU
    • DIRECTOR - PRESIDENTE
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD PRESIDENTE, EN SU AUSENCIA LA PERSONA QUE DESIGNE PARA TAL FIN LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD PRESIDENTE, EN SU AUSENCIA LA PERSONA QUE DESIGNE PARA TAL FIN LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    CONSORCIO BRISAS DEL VALLE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2013
    Related members: 10
    View

    TRANSPORTE DON LUIS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2008
    Related members: 10
    View

    SOUTH AMERICA AND CARIBBEAN IMPORT & EXPORT (SACIMEX), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2013
    Related members: 9
    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)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (9)

    Customs (9)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
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    Operation permits (3)

    Operation permits (3)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
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    SOLO CON SUSCRIPCION
    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)

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    News (0)

    News (0) No results found
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    Organizacion actualizada