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Updated at 03 Dec 2024
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    • Panama

    Corporations and Foundations

    TRANSPEL, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (11)

    Related members (11)
    EILY MAYLEEN SALDAÑA GARCIA
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO
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    LOURDES NOEMI CARRILLO OTERO
    • DIRECTOR - PRESIDENTE
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    XAVIER SANTOS MUÑOS URIBE.
    • SUSCRIPTOR
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    HUMBERTO JAVIER SALDAÑA GARCIA
    • DIRECTOR - TESORERO
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    ANTONIO ADOLFO ARAUZ ABENDAÑO
    • AGENTE RESIDENTE
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    EIBAR HUMBERTO SALDAÑA UREÑA
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (63) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTE FATA,SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2007
    Related members: 6
    View

    FUNDACION HUELLITAS LULU

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/01/2024
    Related members: 6
    View

    MAT FUEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2008
    Related members: 4
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 368327
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    TRANSPESLO en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    TRANSPEL vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    TRANSPOL vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada