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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTES PANAMERICANA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    LEGALIA PANAMA
    • AGENTE RESIDENTE
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    YANZHEN LAI
    • DIRECTOR / PRESIDENTE
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    XIAO ZHEN SU DE LI
    • SECRETARIO
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    El representante legal de la sociedad será el presidente, el secretario o el tesorero y en su defecto, la junta de accionista podra designar a cualquier otra persona
    • REPRESENTANTE
    MAGALY CASTILLO
    • AGENTE RESIDENTE
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    LUIS MAXIMILIANO CARBALLO APARICIO
    • DIRECTOR / PRESIDENTE
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    STANLEY CHOI HOU
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EL SECRETARIO O EL TESORERO Y EN SU DEFECTO, LA JUNTA DE ACCIONISTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES COMERCIALES Y LOGISTICAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2017
    Related members: 6
    View

    SEVILLA 42 A2, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2010
    Related members: 5
    View

    DISTRIBUIDORA BERLIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2013
    Related members: 4
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    TRANSPORTES PANAMERICANA en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    TRANSPANASA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

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

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