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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    TRANSFACTOR PANAMÁ, 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
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    Organization type Solo con suscripción
    article
    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
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    Related members (5)

    Related members (5)
    HECTOR QUINTERO
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    MARIO FACUSE ANDREUCCI
    • DIRECTOR / PRESIDENTE
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    ARIEL FERNANDO RANGEL
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA LE CORRESPONDRA AL SECRETARIO, Y EN AUSENCIA DE ESTE CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    CASTILLO, DE LEON & ASOCIADOS.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    IBEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2000
    Related members: 3
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    ASOCIACIÓN PANAMEÑA DE PACIENTES CON ACROMEGALIA Y TUMORES NEUROENDOCRINOS (APANET)

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 11/05/2016
    Related members: 2
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    INVERSIONES Y ASESORÍAS RINCONADA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2015
    Related members: 2
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    Operation permits (1)

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    TRANSFACTOR PANAMA S.A vigente
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