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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTES, SERVICIOS DE ASEO PTY, S.A. (TRANSEO PTY)

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (8)

    Related members (8)
    JUAN ALEJANDRO SARMIENTO OTALORA
    • DIRECTOR
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    LILIAN PATRICIA JIMENEZ MONTAÑA
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    NICOLAS ESTEBAN SARMIENTO OTALORA
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO POR SU ORDEN EL SECRETARIO O EL TESORERO, O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO
    • REPRESENTANTE
    JUAN CARLOS FORERO OTALORA
    • DIRECTOR / SECRETARIO
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    CINTHIA NOEMI TROTMAN GONZALEZ
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    CONTRATOS, SERVICIOS Y SUMINISTROS, S.A. (CONSESSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/2003
    Related members: 5
    View

    THELMAR PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2004
    Related members: 5
    View

    FUNDACION CEN LA CANDELARIA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/08/2014
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (4)

    Operation permits (4)
    TRANSEO PTY cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    TRANSEO PTY vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    TRANSEO PTY CANCELADO
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada