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Updated at 18 Sep 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTADORA UNIVERSAL SOCIEDAD ANONIMA ( TRANSUNI SOCIEDAD ANONIMA )

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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
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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

    • 18/03/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 29/02/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/01/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    LIZ AURORA JARAMILLO BARROSO
    • PRESIDENTE - DIRECTOR
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    AURORA BARROSO DE JARAMILLO Y OTRO
    • SUSCRIPTOR
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    ANABEL JARAMILLO BARROSO
    • VICEPRESIDENTE - DIRECTOR - SECRETARIO
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    EL PRESIDENTE, EL VICE-PRESIDENTE, EL SECRETARIO O EL TESORERO DE LA JUNTA DIRECTIVA.-
    • REPRESENTANTE
    ANBEL JARAMILLO BARROSO
    • SECRETARIO
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    EDGARDO LOO BERROA
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EL VICE-PRESIDENTE, EL SECRETARIO O EL TESORERO DE LA JUNTA DIRECTIVA.-
    • REPRESENTANTE
    EL PRESIDENTE, EL VICE-PRESIDENTE, EL SECRETARIO O EL TESORERO DE LA JUNTA DIRECTIVA.-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES ALKANA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/1994
    Related members: 6
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    NALA GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2023
    Related members: 6
    View

    HARANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2023
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27045527
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TRANSPORTADORA UNIVERSAL vigente
    Solo con suscripción
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    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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    Organizacion actualizada