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Updated at 20 May 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTES MULTIMODALES CENTRO SURAMERICANO, S.A.

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    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
    event
    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
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    Related members (7)

    Related members (7)
    CESAR FERNANDEZ MAZA
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE - TESORERO
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    AXEL YAMIR FERNANDEZ HERNANDEZ
    • DIRECTOR - SUSCRIPTOR
    • DIRECTOR / VICEPRESIDENTE - SECRETARIO
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    MABEL VALENCIA CAMARENA
    • DIRECTOR / PRESIDENTE - TESORERO
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    SILVIA AIZPURUA
    • DIRECTOR
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    G YG CORPORACIÓN DE ABOGADOS EN ESPAÑOL Y EN INGLES G & G CORPORATION LAW
    • Agente Residente
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES INMOBILIARIA ECLIPSE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2017
    Related members: 4
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    FUNDACION RAYO VIOLETA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/05/2022
    Related members: 4
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    PTY NAVAL SOLUTIONS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2016
    Related members: 3
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    Real estate (0)

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    Movable assets (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
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    Operation permits (2)

    Operation permits (2)
    TRANSPORTE MULTIMODALES CENTRO SURAMERICANO vigente
    Solo con suscripción
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    TRANSPORTES MULTIMODALES CENTRO SURAMERICANO, S.A cancelado
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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