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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    TRANSFACTORING, 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 (9)

    Related members (9)
    VELASQUEZ & PEREZ VENERO
    • AGENTE RESIDENTE
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    NORILUZ PEREZ VENERO
    • SUSCRIPTOR
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    RAÚL AROSEMENA NOVO
    • DIRECTOR / PRESIDENTE - TESORERO
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    EL REPSIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSNECIA LO SERA LA VICEPRESIDNETE Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    LOYRA CHI DE AROSEMENA
    • DIRECTOR / VICEPRESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA LA VICEPRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERÁ EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    SUMINISTROS DE APARTAMENTOS (SUAPA) S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/1985
    Related members: 3
    View

    SUN PAPER CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2002
    Related members: 2
    View

    CHEMILAB CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/1997
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    TRANSFACTORING vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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