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Updated at 08 Oct 2024
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    • Panama

    Corporations and Foundations

    TRAVESIA LTDA S.A.

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    Organization Report

    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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    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 (6)

    Related members (6)
    ERICK ALBERTO CASTILLO SAENZ
    • SUSCRIPTOR
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    GUILLERMO LEBLANC GONZALEZ
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    MARIA JOSE YOVANE ANDRIGHETTI
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN AUSENCIA DEL PRESIDENTE SERA EL SECRETARIO Y EN CASO DE AUSENCIA DE AMBOS QUIEN DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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

    GANADERA LEBDELL, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 05/02/2010
    Related members: 2
    View

    INVERSIONES CHIRRIPO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2014
    Related members: 2
    View

    LEGAL ALLIANCE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2012
    Related members: 2
    View
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    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SINERGIA cancelado
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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.
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    News (231)

    News (231)
    Solo con suscripción
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    Publication date: 2023-12-28 Source: Panama America
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    Publication date: 2023-11-26 Source: La Prensa
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    Publication date: 2023-11-24 Source: El Siglo
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    Organizacion actualizada