Panama
Corporations and Foundations
TRANSPORTE SELECTIVO Y MODERNO, S.A.
Last query to official sources on 09 May 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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12/07/15
Operation permit cancelation
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07/07/15
Document submitted
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31/07/14
New operation permit
Related members (8)
Related members (8)
ADONIS GIOVANNI MUSMANNO
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AGENTE RESIDENTE - SUSCRIPTOR
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GARY DE GRACIA
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SECRETARIO - DIRECTOR
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OSIRIS MORENO
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DIRECTOR - PRESIDENTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL A FALTA DE ESTE EL SECRETARIO A FALTA DE ESTE EL TESORERO.
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REPRESENTANTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL A FALTA DE ESTE EL SECRETARIO
A FALTA DE ESTE EL TESORERO.
•
REPRESENTANTE
|
EL PRESIDENTE SERA EL REPRESENTANTE LEGAL A FALTA DE ESTE EL SECRETARIO
A FALTA DE ESTE EL TESORERO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
VESSEL LOGISTICS EXPORT AND IMPORT ,INC Organization type: SOCIEDAD ANONIMA
Registration date: 11/03/2014
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 25/07/2014
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/01/1980
Related members: 2
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General index
TRANSPORTE SEL...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 09/07/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 08/07/2015
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Asiento Id -6879793- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 24/07/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRANSPORTE SEL...
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
TRANSPORTE SEL...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TRANSPORTE SEL...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
TRANSPORTE SEL...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
News (0)
News (0)
No results found
Publications index
TRANSPORTE SEL...
Organizacion actualizada