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Updated at 24 Dec 2024
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    • Panama

    Corporations and Foundations

    TRANSVOL 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
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 04/05/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 14/03/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (7)

    Related members (7)
    CARLOS ALBERTO DE URRIOLA NAAR
    • TESORERO - DIRECTOR
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    BEATRIZ E. MARTINEZ DE ARANGO
    • VICEPRESIDENTE - DIRECTOR
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    CARLOS ALBERTO ARANGO
    • SUSCRIPTOR
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCTORES Y ASOCIADOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/1987
    Related members: 6
    View

    INMOBILIARIA ARANGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/1991
    Related members: 5
    View

    INGENIERIA CYASA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/1998
    Related members: 5
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (2)

    Operation permits (2)
    TRANSVOL, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    TRANSVOL, S.A cancelado
    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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    arrow_back Previous Government
    Next arrow_forward Publications

    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 (0)

    News (0) No results found
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    Organizacion actualizada