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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    TRANS. PANAMA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 04/01/24

      info

      Document submitted

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    MARITZA DE LA ESPRIELLA
    • TESORERO - VICEPRESIDENTE
    View
    ANA EVELINA DE DIAZ
    • SECRETARIO
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    ANTONIO JOSE DIAZ 4) JULIO C. ADAMES
    • DIRECTOR
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    Associations (0)

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    Related organizations (108) Other organizations with which this organization shares directors and dignitaries.

    CONTAINER SECURITY SYSTEM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2001
    Related members: 6
    View

    COUNTRY STYLE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/1993
    Related members: 4
    View

    PLAYWORLD GAMING INTERNATIONAL PANAMA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2009
    Related members: 4
    View
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    Real estate (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 (0)

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    Operation permits (1)

    Operation permits (1)
    TRANS CARGA=PANAMA,S.A vigente
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (5)

    Official Gazette (5)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada