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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE SANTA FE, S.A

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    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
    Business

    Related members (5)

    Related members (5)
    ERIC GIOVANI CEDEÑO JIMENEZ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    JUAN LEO CAMARENA
    • DIRECTOR / SECRETARIO
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    VIRZI & ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    XYZ TRADING,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2011
    Related members: 5
    View

    TRANSPORTE Y EQUIPOS DEL OESTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2018
    Related members: 2
    View

    ALIMENTOS PANAMERICANOS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2015
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    TRANSPORTES SANTA FE vigente
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