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Updated at 06 Sep 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE Y EQUIPOS CHAGRES S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business

    • 03/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/07/24

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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
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    Related members (7)

    Related members (7)
    JORGE LUIS AROSEMENA TORRIJOS
    • VICEPRESIDENTE - APODERADO - DIRECTOR - SUSCRIPTOR
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    IRISOL AROSEMENA TORRIJOS
    • DIRECTOR - SECRETARIO
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    GLORIA NUBIA AROSEMENA TORRIJOS
    • DIRECTOR - TESORERO
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA OSTENTARA EL VICE PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA PANAMEñA DE EQUIPO Y MAQUINARIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/1995
    Related members: 4
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    AGENCIAS DE VIAJES EXCLUSIVOS S.A (EXCLUSIVIAJES)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/1990
    Related members: 2
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    EL MALAGUITO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2009
    Related members: 2
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    Real estate (0)

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    Customs (8)

    Customs (8)
    bateria de iones de litio
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    cintas reflectivas
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    resina epoxica 1240 (parte a)
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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