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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE Y PROCESAMIENTO DE EFECTIVO 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

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    Business

    Related members (8)

    Related members (8)
    EDUARDO ENRIQUE GONZALEZ MARTINEZ
    • DIRECTOR / VICEPRESIDENTE
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    EDUARDO ENRIQUE GONZALEZ ALVARADO
    • DIRECTOR / PRESIDENTE
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    DENISSE LORENA GONZALEZ BARRIENTOS MARTINEZ
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    HOLDING DE EMPRESAS OPERATIVAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2018
    Related members: 3
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    HOLDING DE EMPRESAS BIENES Y RAICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2018
    Related members: 3
    View

    22-B TORRE ATARDECER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2013
    Related members: 2
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