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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE Y LOGISTICA PANACOL, 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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    OSVALDO FLORES
    • SUSCRIPTOR
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    TOMAS QUIBILAN AIZPRUA
    • DIRECTOR
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    PATRICIA YARISEL GUEVARA GONZALEZ
    • SUSCRIPTOR
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA LO SERA EL SECRETARIO. EN AUSENCIA QUIEN ELIJA LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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

    INVERSIONES DESARROLLO Y EQUIPO LOS TRES S.A.(IDELOTSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2018
    Related members: 4
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    COPROYECTOS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2015
    Related members: 3
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    UNITRANFER PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2009
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    PANACO vigente
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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