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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTES SAN ANTONIO, 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
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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

    • 25/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 09/11/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    GUILLERMO DE ROUX VALLARINO
    • APODERADO
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    ANTONIO DE ROUX VALLARINO
    • APODERADO
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    FELIPE NAVARRO
    • DIRECTOR - TESORERO
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    WALTER VALENCIA
    • DIRECTOR / VICEPRESIDENTE
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    JAVIER DE GRACIA
    • DIRECTOR / TESORERO
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    EL REPRESENTANT LEGAL SERA LUIS ANTONIO STANZIOLA. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (117) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTE AMERICA NORTE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2000
    Related members: 13
    View

    MASTER PARTS AND SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/1988
    Related members: 12
    View

    TRANSPORTE UNIVERSAL SUR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2000
    Related members: 10
    View
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    Real estate (0)

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    Customs (13)

    Customs (13)
    repetidor / duplexor (bcr-50v/bcd-144250)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cables coaxiales con conector (lmr400 rg...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    supresor de sobrecargas (vhf50hn-b)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada