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Updated at 15 Jul 2024
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    • Panama

    Corporations and Foundations

    TRANSPECO PANAMA, 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
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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 (9)

    Related members (9)
    BOLIVAR ISAAC VERGARA
    • AGENTE RESIDENTE
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    LUIS ALBERTO PAEZ GONZALEZ
    • SUSCRIPTOR
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    LOURDES ITZA ALVARDO PONCE
    • PRESIDENTE
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    OSWALDO ENRIQUE ALVARADO SERRANO
    • DIRECTOR / PRESIDENTE - TESORERO
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    OSVALDO ENRIQUE ALVARADO SERRANO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    ALBAR CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2010
    Related members: 7
    View

    D.A.R.NI CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2011
    Related members: 4
    View

    TRANSPORTES DOBLE E, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2010
    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 (0)

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    Operation permits (1)

    Operation permits (1)
    TRANSPECO PANAMA vigente
    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 (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