TRAFOR 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

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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

Business

17/12/23

info

Document submitted
10/07/22

Gazette mention

Solo con suscripción

Solo con suscripción
23/04/21

Document submitted

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Related members (4)

Actives (3)
Inactives (1)


JOSE IGNACIO DE SEDAS • SECRETARIO - DIRECTOR - SUSCRIPTOR • DIRECTORES - SECRETARIO - SUBSCRIPTORES Mostrar mas Mostrar menos View
RODOLFO SILVA BATISTA • DIRECTOR - PRESIDENTE - SUSCRIPTOR • PRESIDENTE - DIRECTORES - SUBSCRIPTORES Mostrar mas Mostrar menos View
MARIA TERESA QUINONES DELGADO • TESORERO - DIRECTOR • DIRECTORES - TESORERO Mostrar mas Mostrar menos View


FRANCO & FRANCO • AGENTE RESIDENTE View

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Associations (0)

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Related organizations (3791) Other organizations with which this organization shares directors and dignitaries.

FRACTALS IMPORTEXPORT S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 05/08/1985

Related members: 14

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CITIPOOL INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 14/03/1984

Related members: 14

View

ROYAL DUTY INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 23/03/1984

Related members: 14

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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ... Registration date: 29/04/2021 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 06/12/2019 Download
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ... Registration date: 06/12/2019 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
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TRAFOR S.A.

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TRAFOR S.A.

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TRAFOR S.A.

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TRAFOR S.A.

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Official Gazette (2)

Official media for the dissemination of legal regulations in Panama.


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TRAFOR S.A.

General information

Changes history

Document submitted

Gazette mention

Document submitted

Related members (4)

Associations (0)

General index

TRAFOR S.A.

Public deeds (8)

Court records and edicts (0)

Legal index

TRAFOR S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

TRAFOR S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

TRAFOR S.A.

Operation permits (0)

Operations index

TRAFOR S.A.

Social Security Fund (0)

Official Gazette (2)

News (0)

Publications index

TRAFOR S.A.