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Updated at 26 Nov 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE LEYA, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (6)

    Related members (6)
    ELEIDA MUñOZ DE CARVAJAL
    • DIRECTOR - SECRETARIO
    • SECRETARIO - DIRECTOR
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    ELEIDA DE CARVAJAL
    • SUSCRIPTOR
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    CASEY CARVAJAL MUñOZ
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    RAFAEL CARVAJAL ARCIA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    MAC TRANSPORTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2000
    Related members: 8
    View

    BOITE ESTRAMBURGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/1974
    Related members: 4
    View

    CADELCCAM,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2001
    Related members: 4
    View
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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 (9)

    Customs (9)
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    vagoneta leciñena srv-2ed año 2004 chasi...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    vagoneta leciñena srv-2ed año 2004 chasi...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    vagoneta leciñena srv-2ed chasis vsrsv2n...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
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    Operation permits (2)

    Operation permits (2)
    TRANSPORTE LEYA, S.A 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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    TRANSPORTE LEYA, S.A. 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 (0)

    Social Security Fund (0) No results found

    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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    Organizacion actualizada