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Updated at 20 Jun 2024
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    • Panama

    Corporations and Foundations

    TRASERVI HOLDING, S.A.

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    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
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    Related members (6)

    Related members (6)
    JULIO LUQUE GARAY
    • DIRECTOR / PRESIDENTE - AGENTE RESIDENTE - SUSCRIPTOR
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    HUMBERTO UREÑA ALFARO
    • SUSCRIPTOR - DIRECTOR / VICEPRESIDENTE
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    EDUARDO LEE MARTINEZ
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    Associations (0)

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    Related organizations (136) Other organizations with which this organization shares directors and dignitaries.

    JARDINES DEL RECUERDO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/1982
    Related members: 5
    View

    TASHA INVESTMENT, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/1982
    Related members: 5
    View

    PANAMA GRAIN AND COMMODITIES CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/1982
    Related members: 4
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    TRASERVI 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 (1)

    News (1)
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    Publication date: 2020-02-11 Source: La Estrella
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    Organizacion actualizada