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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTISTAS DEL TERMINAL DE VERAGUAS S. A. (TRATEVE, S. A.)

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    Organization Report

    Organization summary

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    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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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
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    Related members (33)

    Related members (33)
    DALLYS MARIA RODRIGUEZ ABREGO
    • DIRECTOR / TESORERO
    • DIRECTOR - SUBTESORERO
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    ROSA ELVIRA PINO RODRIGUEZ
    • DIRECTOR / SUBSECRETARIO
    • DIRECTOR - SUBSECRETARIO
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    MAURO CISNEROS CASTILLO
    • DIRECTOR / SECRETARIO
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EN SU AUSENCIA LA REPRESENTACION LA EJERCERA EL VICEPRE-SIDENTE.
    • REPRESENTANTE
    ELVINS JOSE PASTOR PEÑA
    • SECRETARIO
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    ALEJANDRO . CARRERA CASTILLO
    • VICEPRESIDENTE - DIRECTOR
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    ALYS LEYDEN RODRIGUEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LA REPRESENTACION LA EJERCERA EL VICEPRE- SIDENTE.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LA REPRESENTACION LA EJERCERA EL VICEPRE- SIDENTE.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LA REPRESENTACION LA EJERCERA EL VICEPRE- SIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    TRANSDIGAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2005
    Related members: 6
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    RUTA URBANA MELITON CARRION S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/12/1991
    Related members: 5
    View

    PROTTEVE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2000
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (5)

    Operation permits (5)
    RESTAURANTE POPULAR EL TERMINAL DE SANTIAGO en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    RESTAURANTE RESERVADO EL TERMINAL DE SANTIAGO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ESTACION DE COMBUSTIBLE TRATEVE vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada