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Updated at 19 Feb 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE SANTIAGO MARIATO MALENA, S. A.,(TRASMMSA)

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    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
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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

    • 26/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (16)

    Related members (16)
    ANTHONY MARTINEZ NUñEZ
    • SUSCRIPTOR
    • SUSCRIPTOR
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    CRISTOBAL ALFONSO CASTILLO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    TOMAS DE AQUINO MARTINEZ
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES - TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE, SI LO HUBIERE, EL TE- SORERO O EL SECRETARIO.-
    • REPRESENTANTE
    ARCELIO ASCANIO MOJICA MOJICA
    • AGENTE RESIDENTE
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    NILSA PIMENTEL
    • PRESIDENTE - DIRECTORES - TESORERO - DIRECTOR
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    JUAN MARTINEZ
    • VOCAL - VOCAL
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE, SI LO HUBIERE, EL TE- SORERO O EL SECRETARIO.-
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE, SI LO HUBIERE, EL TE- SORERO O EL SECRETARIO.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCTORA Y DESARROLLO DEL ESTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2002
    Related members: 3
    View

    WORLEX ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/1983
    Related members: 2
    View

    YELLOW INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/1982
    Related members: 2
    View
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