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Updated at 04 Dec 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE PRIVADO VELOX S.A.

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    Organization Report

    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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    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)
    JEISA MABEL MOSQUERA PALMA
    • DIRECTOR / PRESIDENTE
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    LIZ DAMARYS SANCHEZ FARE
    • DIRECTOR / SECRETARIO - APODERADO - SUSCRIPTOR
    View
    MONICA ALEJANDRA ARANA
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O ABSOLUTA EL SECRETARIO.
    • REPRESENTANTE
    ANDRES FABRICIO ARANA GARCIA
    • DIRECTOR / TESORERO
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    ELIA VILLARREAL
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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

    MULTI FUNCIONAL COMPANI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2017
    Related members: 4
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    VALEMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2011
    Related members: 2
    View

    TIERRAS DEL ESTE OVERSEAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2013
    Related members: 2
    View
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    Real estate (0)

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    Customs (1)

    Customs (1)
    vehiculo marca international modelo 3800 a
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    Operation permits (1)

    Operation permits (1)
    VELOX vigente
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    Organizacion actualizada