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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    TRANSFERS IO, S.A. (TRANSFERSIO, S.A.).

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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.

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    Related members (5)

    Related members (5)
    DEMETRIO MARTÍNEZ
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    SAUDY GONZALEZ
    • DIRECTOR / TESORERO
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    OLIVER MARTÍNEZ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES SU PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EN SU DEFECTO LA PERSONA QUE QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
    • REPRESENTANTE
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