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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    TRANSTOUR TRAVEL & FREIGHT GROUP, 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 (5)

    Related members (5)
    ANIBAL GUERRERO URRIOLA
    • AGENTE RESIDENTE
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    EDWIN ROBERTO YEE MIRANDA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    DARGELYS AIMEE MORA DE YEE
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE ESTA Y EN DEFECTO DE ESTE LO SERA EL SECRETARIO Y EN SU DEFECTO POR QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION TOCHI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/05/2011
    Related members: 6
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    SURTIMAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/02/2016
    Related members: 3
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    TOCHI GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2019
    Related members: 3
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (6)

    Operation permits (6)
    LIMOTOURS CANCELADO
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    LIMOTOURS cancelado
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    SATCARGO cancelado
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (10)

    Social Security Fund (10)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

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

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    Organizacion actualizada