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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    GRUPO TRANS EXPRESS, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    MICHELLE PARCHMENT
    • DIRECTOR / SECRETARIO
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    DORRITT STERLING
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    ELVIN STERLING
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GRUPO EXPRESS vigente
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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.
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    News (5)

    News (5)
    Solo con suscripción
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    Publication date: 2010-06-29 Source: La Prensa
    Solo con suscripción
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    Publication date: 2010-06-23 Source: Telemetro
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    Publication date: 2010-06-23 Source: La Prensa
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