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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    ADMINISTRACION DE TRANSPORTE GLOBAL, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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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.

    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    JOSE ELIAS JREISSATI SAGHBINI
    • DIRECTOR / PRESIDENTE - DIRECTOR / TESORERO
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    EYLEN MORENO RODRIGUEZ
    • SUSCRIPTOR
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    LEONARDO WALKES
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O BIEN LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE O CONFORME SE ESTIPULE EN LOS ESTATUTOS DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    MOBY PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2011
    Related members: 4
    View

    LATAM MACHINERY, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2016
    Related members: 3
    View

    PDC L28, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2019
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    ADMINISTRACION DE TRANSPORTE GLOBAL vigente
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