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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE MS, 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
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    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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    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 (11)

    Related members (11)
    MARIA MAGDALENA GARCIA GUTIERREZ
    • PRESIDENTE - DIRECTOR
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    HECMARY DANIELA RODRIGUEZ
    • DIRECTOR / TESORERO
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    CANDIDA FLORES SANCHEZ
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE, SECRETARIO O TESORERO.
    • REPRESENTANTE
    PEDRO MIGUEL MARCHENA
    • DIRECTOR / SECRETARIO
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    GEM, TORRES & ASOCIADOS.
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE, SECRETARIO O TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE, SECRETARIO O TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (186) Other organizations with which this organization shares directors and dignitaries.

    GRUPO FIELD PROVIDER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2012
    Related members: 5
    View

    PALMAS EL GOTERAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2010
    Related members: 5
    View

    PORVENIR FUTURA FOUNDATION.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/10/2012
    Related members: 3
    View
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    Real estate (0)

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    Customs (1)

    Customs (1)
    partes industriales
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    TRANSPORTE MS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada