PANAMERICANA TRANS SL

Reports

This unique report includes

complete register information of the company
VAT number, capital stock and full list of filings since the incorporation
constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers
and as exclusive information, the history of appointments of the directors in other companies

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Document Type	Publication date	Registry Date	Download link
Tax	Jan 21, 2014	Jan 17, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Dec 3, 2013	Nov 29, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Oct 29, 2013	Oct 25, 2013	Resolution with withdrawal agreement
Tax	Oct 10, 2013	Oct 8, 2013	Reduction demand applied
Tax	Oct 8, 2013	Oct 4, 2013	Two records of Enforced Liquidation
Tax	Jun 6, 2013	Jun 4, 2013	Formalities for Hearing before withdrawing
Tax	Mar 28, 2013	Mar 26, 2013	Resolution with imposition of penalty
Tax	Feb 28, 2013	Feb 26, 2013	Reduction demand applied
Tax	Jan 15, 2013	Jan 11, 2013	Enforced Liquidation
Tax	Nov 27, 2012	Nov 23, 2012	Notification of Initial Agreement / Formalities
Tax	Jun 19, 2012	Jun 15, 2012	Notification of personal property seizure
Tax	Jun 19, 2012	Jun 15, 2012	Resolution with imposition of penalty
Tax	May 22, 2012	May 18, 2012	Request for non tax-declaring companies
Tax	Jan 17, 2012	Jan 13, 2012	Notification of Initial Agreement / Formalities
Tax	Nov 29, 2011	Nov 25, 2011	Enforced Liquidation
Tax	Sep 27, 2011	Sep 23, 2011	Request for non tax-declaring companies
Registry	Oct 6, 2008		Filing Of Financial Statement
Registry	Mar 14, 2008	Feb 28, 2008	Statement of individual company
Registry	Sep 18, 2007	Sep 5, 2007