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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    TRANS, Q, 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
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    INFANTE, GARRIDO & GARRIDO.
    • AGENTE RESIDENTE
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    CARMEN AIXA ALI TEJERA
    • SUSCRIPTOR
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    EVARISTO LASSO
    • VOCAL - DIRECTOR
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES VERANILLO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/1999
    Related members: 6
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    TERMINAL DE RUTAS URBANAS E INTERNAS DE MAñANITAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2002
    Related members: 5
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    BIENES Y RAICES ROBERTO DURAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/1999
    Related members: 4
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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 (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    TRANS, Q; S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    TRANS, Q; S.A. VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    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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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2016-04-01 Source: DiaaDia
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    Organizacion actualizada