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    • Panama

    Corporations and Foundations

    TRANSPORTE VMD, S.A.

    Last query to official sources on 22 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 10/06/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 20/03/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 19/07/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (9)

    Related members (9)
    YOHANA SUAREZ
    • SUSCRIPTOR
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    FERNAN ADAMES
    • SUSCRIPTOR
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    ARIANT MELENDEZ
    • DIRECTOR - TESORERO
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    EL PRESIDENTE EJERCERA INDIVIDUALMENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD
    • REPRESENTANTE
    EL PRESIDENTE EJERCERA INDIVIDUALMENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD
    • REPRESENTANTE
    MATTHYSSE Y ASOCIADOS
    • Agente Residente
    EL PRESIDENTE EJERCERA INDIVIDUALMENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    MAIDS & NANNIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/2014
    Related members: 2
    View

    SUPREME AIR FREIGHT DE PANAMA, S.A.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/04/1973
    Related members: 1
    View

    FLOW LOGISTICS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2011
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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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)

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    Customs (0)

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    Operation permits (1)

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

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada