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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    TRAX 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

    • 04/05/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ROBERTO BARSALLO
    • DIRECTOR - VICEPRESIDENTE
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    ROSA ELVIRA GONZALEZ BATISTA
    • SUSCRIPTOR
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    DIOGENES BARSALLO
    • SUSCRIPTOR
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    LO ES EL PRESIDENTE DE LA SOCIEDAD Y MIENTAS LA JUNTA DE ACCIONISTAS NO RESUELVA OTRA COSA LO SERA EL SEñOR DIOGENES BARSALLO VASQUEZ.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    INDUSTRIAS EXCELENTES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/1989
    Related members: 3
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    CONSTRUYENDO METAS, S.A. (COMETSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/1997
    Related members: 3
    View

    BAMONT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/1979
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (40)

    Customs (40)
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    café tostado sin descafeinar / café de p...
    Solo con suscripción
    Solo con suscripción
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    café sin tostar sin descafeinar / café d...
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    café sin tostar sin descafeinar / café d...
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    TRAX,S.A vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada