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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    SERVICIOS TRASTEVERE DE PANAMA, S.A.

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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
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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
    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
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    Related members (9)

    Related members (9)
    LINA DELIBETH SANTOS ORTIZ
    • AGENTE RESIDENTE
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    JOSSARY PEREZ
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    WILLIAM GARCIA
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    EL CARGO DE REPRESENTANTE LEGAL DE LA SOCIEDAD LO EJERCERA EL PRESIDENTE, O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    RAIZURY CARDOZO
    • DIRECTOR
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    YAJAIRA DIAZ DE GARCIA
    • DIRECTOR
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    Associations (0)

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

    INDUSTRIAS VELLETRI DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2018
    Related members: 9
    View

    LA CARICIA DEL SOL DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2007
    Related members: 2
    View

    BRITISH SECURITY SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2007
    Related members: 2
    View
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    Real estate (0)

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    Customs (292)

    Customs (292)
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    cuero salado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cuero salado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cuero salado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    FORZA DELIVERY EXPRESS vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada