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Updated at 03 Jul 2024
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    • Panama

    Corporations and Foundations

    TRANSERVICE DE AMERICA, 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
    Business

    • 06/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    EL PRESIDENTE, ABRAHAN WARSZAWCZYK. .
    • REPRESENTANTE
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    NODIER GIRON
    • AGENTE RESIDENTE
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    JOHN PALM LOPEZ
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS DE TRANSPORTES Y ALMACENAJES, S.A. (SERTRAL)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/1987
    Related members: 2
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    CONSTRUCTORA ARCO IRIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/1983
    Related members: 2
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    TRANSPORTES DERPAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/1978
    Related members: 2
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