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Updated at 05 Aug 2024
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    • Panama

    Corporations and Foundations

    TRANSPORT ENGINEERS 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

    • 02/08/24

      info

      Document submitted

    • 29/12/23

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      Document submitted

    • 04/05/23

      Gazette mention

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    Related members (5)

    Related members (5)
    PAUL MICHEL KAISIN
    • PRESIDENTE - DIRECTOR
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    JUAN ANTONIO RIVERA JR.
    • SECRETARIO - SUSCRIPTOR - DIRECTOR - AGENTE RESIDENTE
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    HUGO REYES MIRANDA
    • TESORERO - DIRECTOR
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    Associations (0)

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

    KAROB INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/1980
    Related members: 2
    View

    CASTOR & POLLUX, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/1970
    Related members: 2
    View

    EUROMAYAN CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/1977
    Related members: 2
    View
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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