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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE SANTA FE SANTIAGO, S.A. (TRANSANSA)

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    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

    • 06/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    HUMBERTO JOSE CHANG
    • AGENTE RESIDENTE
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    ROSELIA MARIA PALMA
    • SUSCRIPTOR
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    YOHANA MASSIEL AGUILAR PALMA
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SU DEFECTO EL VICE-PRESIDENTE-TESORERO O CUALQUIER OTRO DIRECTOR, ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    TRANSDIGAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2005
    Related members: 2
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    CENTRO DE TRANSPORTE DE VERAGUAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2012
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (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 (0)

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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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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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    Organizacion actualizada