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Updated at 23 Nov 2024
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    • Panama

    Corporations and Foundations

    TRANSFERTEC, 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)
    DELVALLE & DELVALLE
    • AGENTE RESIDENTE
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    MIGUEL ANGEL BERNAL CASTRO
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    JOSE MIGUEL BERNAL PEREZ
    • DIRECTOR / TESORERO
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    SE LE OTORGA PODER GENERAL A FAVOR DE MIGUEL ANGEL BERNAL CASTRO Y FRANCISCO ANDRES BERNAL CASTRO, SEGUN ESCRITURA 6603 DEL 09 DE JUNIO DE 2015 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 11 DE JUNIO DE 2015.
    • Apoderado
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O LA Persona que designe la junta directiva.
    • REPRESENTANTE
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    Real estate (0)

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    Customs (4)

    Customs (4)
    parte de fuente de poder
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    servidor
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    Solo con suscripción
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    repuesto electrico
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    TRANSFERTEC, S.A cancelado
    Solo con suscripción
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    Organizacion actualizada