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Updated at 23 Sep 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTES SANTIAGUENOS UNIDOS, S.A.

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    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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    Changes history

    Changes history
    Business

    • 10/08/24

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      Document submitted

    • 29/12/23

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      Document submitted

    • 31/08/83

      Document submitted

    Related members (10)

    Related members (10)
    LORENZO CHAMIZO
    • DIRECTOR - SECRETARIO
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    JUAN CORTEZ
    • TESORERO
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    FILEMON PEREZ Y OTROS
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    LOS QUINCE, S.A..

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/1991
    Related members: 1
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    TRANSPORTE SAN JAVIER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/1993
    Related members: 1
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    ASOCIACION DE PRODUCTORES AGROPECUARIOS 10 DE NOVIEMBRE SAN MARTIN

    Organization type: SOCIEDAD COMÚN
    Registration date: 07/09/2004
    Related members: 1
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