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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

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

    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    JORGE RUBIO
    • AGENTE RESIDENTE
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    YOHANNA LLULISA GUERRERO BEITIA
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    ALISSON JOHANA VIZCARRA GUERRERO
    • DIRECTOR / TESORERO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN, LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    PRODUCTOS LA ESTANCIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2007
    Related members: 4
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    PROCESADORA TRINY PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2012
    Related members: 3
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    CARNES TRINY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2019
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    TRANSPORTES PERÚ S.A vigente
    Solo con suscripción
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