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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE Y MULTISERVICIOS A.J.J., 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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    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 (7)

    Related members (7)
    YASURI ANGELICA BASIL CABARCA
    • SUSCRIPTOR
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    ANEL ALEXANDER MARK
    • AGENTE RESIDENTE
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    SONIA ISABEL ORTEGA SOTO
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA LA REPRESENTARA LA TESORERA.
    • REPRESENTANTE
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION DIOS NUNCA FALLA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/03/2021
    Related members: 4
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    Operation permits (1)

    Operation permits (1)
    TRANSPORTE A.J.J vigente
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