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Updated at 28 May 2024
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    • Panama

    Corporations and Foundations

    TRANSVALVEN, S.A

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    Organization summary

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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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    ABRAHAM VALLES
    • DIRECTOR
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    RAFAEL AUGUSTO RODRIGUEZ LOZANO
    • DIRECTOR / SECRETARIO - TESORERO - APODERADO
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    IVAN JOSE TORRES DUARTE
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL Y EXTRAJUDICIAL DE LA SOCIEDAD SERA EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE, Y EN SUS AUSENCIAS POR EL SECRETARIO O EL TESORERO DE MANERA INDISTINTA, Y EN AUSENCIA DE TODOS, LAS PERSONAS QUE CON ESTE PROPOSITO DESIGNE LA ASMBLEA GENERAL DE ACCIONISTAS
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    Related organizations (114) Other organizations with which this organization shares directors and dignitaries.

    CARTHAGO HOLDING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2019
    Related members: 4
    View

    ARREDO USA LLC, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2013
    Related members: 4
    View

    HOLDING GROUP DE LAS AMERICAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2012
    Related members: 4
    View
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    Official Gazette (1)

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