TRAVERSA DE PANAMA, SOCIEDAD ANONIMA

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Organization Report

Organization summary

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Global, PEP, FBI y Interpol

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General information

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RUC Solo con suscripción

corporate_fare

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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Changes history

Business

23/04/91

Document submitted

Solo con suscripción

Solo con suscripción

Related members (8)

Actives (8)
Inactives (0)


MARIO ANTONIO FLOREZ GREEGAN • PRESIDENTE View
FERNANDO FABIAN GUTIERREZ PIMENTEL • DIRECTOR - VICEPRESIDENTE - AGENTE RESIDENTE View
FERNANDO FABIAN GUITIERREZ PIMENTEL • SUSCRIPTOR View

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Associations (0)

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Related organizations (68) Other organizations with which this organization shares directors and dignitaries.

BANNER PANAMA REALTY, INC,

Organization type: SOCIEDAD ANONIMA

Registration date: 14/03/2013

Related members: 5

View

FUNDACION MARTA POLKA

Organization type: FUNDACIÓN PRIVADA

Registration date: 30/10/2015

Related members: 3

View

DISTRIBUIDORA CHIRICANA PLYWOOD S.A. (CONTROL Y ENLACE)

Organization type: SOCIEDAD ANONIMA

Registration date: 21/02/1990

Related members: 3

View

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General index

TRAVERSA DE PA...


Asiento Id -11132591- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8813220- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -6334133- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 24/04/1991 Download