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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    TRANSPORT INTERNATIONAL GROUP LTD, S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (8)

    Related members (8)
    SORAYA CASTRO
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    MARIA ANA RIVAS
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    JULISSA CASTILLO ADAMES
    • AGENTE RESIDENTE
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    SORAYA CASTRO DE PEDRESCHI
    • DIRECTOR / PRESIDENTE
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    CARMEN DE GRACIA
    • DIRECTOR / TESORERO
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    Related organizations (268) Other organizations with which this organization shares directors and dignitaries.

    dagomira, s.a.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2014
    Related members: 10
    View

    CORPORACION DOBLE A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/2014
    Related members: 9
    View

    GRUPO VERSALLES D14,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2014
    Related members: 9
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