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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE FUNDADORES, S.A. (TRANFUSA)

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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
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    Related members (18)

    Related members (18)
    claudia madrid
    • TESORERO
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    BUSTAVINO GONZALEZ
    • SECRETARIO
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    NARCISA DE FERNANDEZ
    • SUSCRIPTOR
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    OMAR VICENTE VASQUEZ
    • DIRECTOR - FISCAL
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION MI VOZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2014
    Related members: 3
    View

    MANTON HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/1983
    Related members: 2
    View

    INGLEHURST SHIPPING COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/1977
    Related members: 2
    View
    See complete data
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    Real estate (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    TRANSFUSA 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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    TRANSFUSA 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)

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    Official Gazette (0)

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    News (16)

    News (16)
    Solo con suscripción
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    Publication date: 2019-04-12 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2019-04-11 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2017-10-25 Source: La Prensa
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    Organizacion actualizada