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Dato Capital Panama

Trans Ortiz S.A.

Reports

Includes
  • original incorporation deeds (in Spanish), granted powers of attorney to third parties, trademarks and complete list of changes in articles
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • Extended company report with Electronic Certificate document including company data, directors and subscribers.

Details

Trade name Trans OrtÍZ, S.A.
Company type Sociedad Anónima (Corporation), Valid
Date of incorporation Monday, July 28, 2014 (1 decade ago)
Universal Entity Code4593-1103-2164-4761
Record last updated Tuesday, November 4, 2014 3:39:11 PM UTC
Official Address Paso Las Tablas, Calle Principal, Casa N#176; 123, Santiago De Veraguas Santiago (Cabecera)
Locality Santiago (Cabecera)
Region Panama

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Document Type Publication date Download link
Tax Aug 12, 2014 Start of operations Start of operations
Registry Aug 1, 2014 Incorporation Incorporation
Registry Aug 1, 2014 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jul 29, 2014 Payment of Corporate Tax Payment of Corporate Tax

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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