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    • Panama

    Corporations and Foundations

    TRANSPORTE DON VICTOR DE CHIRIQUI, 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
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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.

    Changes history

    Changes history
    Business

    • 29/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/09/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 05/08/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    OMAR PONTE
    • TESORERO - DIRECTOR
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    BEYSI YAMILETH ROJAS REYES
    • DIRECTOR - SECRETARIO
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    EDUARDO ENRIQUE MIRANDA PITTI
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS Y ACCIDENTALES LE CORRESPONDERA EJERCERLAS A EL SECRETARIO, EN AUSENCIA DE AMBOS A EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS Y ACCIDENTALES LE CORRESPONDERA EJERCERLAS A EL SECRETARIO, EN AUSENCIA DE AMBOS A EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS Y ACCIDENTALES LE CORRESPONDERA EJERCERLAS A EL SECRETARIO, EN AUSENCIA DE AMBOS A EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTES B & R,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2014
    Related members: 7
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    PETROLEOS DON VICTOR SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2012
    Related members: 6
    View

    FUNDACION LANNY

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/03/2023
    Related members: 6
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada