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Updated at 15 Jun 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTES SASSON, S.A.

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    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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    Changes history

    Changes history
    Business

    • 30/12/23

      info

      Document submitted

    • 13/09/81

      Document submitted

    Related members (5)

    Related members (5)
    MOISES JOSE SASSON FANAN
    • PRESIDENTE - SECRETARIO - DIRECTOR - SUSCRIPTOR
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    CARLOS ARIEL GARCIA MARTIN
    • AGENTE RESIDENTE
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    MARIBEL ORTEGA
    • TESORERO - SUSCRIPTOR - DIRECTOR
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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    TECH4U FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/04/2016
    Related members: 1
    View

    ORACULUM FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/04/2016
    Related members: 1
    View

    QUILLING FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/07/2015
    Related members: 1
    View
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