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Updated at 05 Oct 2024
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    • Panama

    Corporations and Foundations

    CONTRANSS INTERNACIONAL, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ZORAIDA SAUCEDO
    • AGENTE RESIDENTE
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    FRANCY ELENA PINEDA HIDALGO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    WILLIAN ALONSO GUZMAN RODRIGUEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE O LA SECRETARIA DE LA SOCIEDAD,ACTUANDO INDISTINTAMENTE E INDIVIDUALMENTE CADA UNO,PODRA ACTUAR Y REPRESENTAR LEGALMENTE A LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN FRANALUC

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/09/2023
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CONTRANSS INTERNACIONAL, S.A vigente
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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

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

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    Organizacion actualizada