Panama
Corporations and Foundations
PANAMA TRANSSHIPMENT GROUP, S.A. (PTG)
Last query to official sources on 30 Jun 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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11/05/25
Document submitted
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11/05/25
Document submitted
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21/01/24
Document submitted
Related members (11)
Related members (11)
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GIUSEPPE PRUDENTE
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DIRECTOR / TESORERO
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SALVATORE PRUDENTE
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DIRECTOR / SECRETARIO
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MARIO ERNESTO PEREZ BALLADARES
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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SECRETARIO - DIRECTOR
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EL REPRESENTANTE LEGAL SERA EL SECRETARIO, Y EN SU AUSENCIA LO SERA EL PRESIDENTE.
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REPRESENTANTE
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HIGINIO AGUIRRE CABALLERO
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DIRECTOR / TESORERO - AGENTE RESIDENTE
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JAVIER DEL VALLE CORPAS FORD
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DIRECTOR - PRESIDENTE
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EL REPRESENTANTE LEGAL SERA EL SECRETARIO, Y EN SU AUSENCIA LO SERA EL
PRESIDENTE.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL SERA EL SECRETARIO, Y EN SU AUSENCIA LO SERA EL
PRESIDENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (49)
Related organizations (49)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/01/2014
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/02/2013
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/05/2023
Related members: 6
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General index
PANAMA TRANSSH...
Public deeds (16)
Public deeds (16)
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Asiento Electrónico Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 30/04/2025
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 23/05/2023
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Asiento Electrónico Nº 3 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 13/09/2018
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Court records and edicts (2)
Court records and edicts (2)
Legal index
PANAMA TRANSSH...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
PANAMA TRANSSH...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (1)
Customs (1)
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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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Government index
PANAMA TRANSSH...
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
PANAMA TRANSSH...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (2)
Publications index
PANAMA TRANSSH...
Organizacion actualizada