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Updated at 23 Oct 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTES Y SERVICIOS LIA, CORP.

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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

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    Business

    Related members (6)

    Related members (6)
    MILENA YARIBETH RODRIGUEZ APARICIO
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    JOSE LUIS RODRIGUEZ DUCREUX
    • SUSCRIPTOR - SECRETARIO - DIRECTOR / PRESIDENTE - APODERADO
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    OSMAN ODIR LEDEZMA MORENO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, EN LAS AUSENCIAS DEL PRESIDENTE LO SERÁ CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION CAMINANDO DE LA MANO DE DIOS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/03/2015
    Related members: 1
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