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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE AGUA FRIA, S.A. (TRAFSA)

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (27)

    Related members (27)
    DANILO SOLIS
    • SUSCRIPTOR
    • FISCAL - DIRECTOR
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    DIOMEDES VERGARA CORDOBA
    • FISCAL - DIRECTOR
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    JOSE VEGA
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN AUSENCIA O INHABILIDAD, LO SERA EL VICEPRESIDENTE, O LA PERSONA QUE PARA TAL EFECTO DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    RAUL ACEVEDO
    • DIRECTOR / VICEPRESIDENTE
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    VIRGILIO BARRIOS E.
    • DIRECTOR / SECRETARIO
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    OLVENIS MORALES
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE Y EN AUSENCIA O INHABILIDAD, LO SERA EL VICEPRESIDENTE, O LA PERSONA QUE PARA TAL EFECTO DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN AUSENCIA O INHABILIDAD, LO SERA EL VICEPRESIDENTE, O LA PERSONA QUE PARA TAL EFECTO DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    RAC CONTRUCCIONES Y REMODELACIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2018
    Related members: 3
    View

    MULTISERVICIOS EMPRESARIALES ACECA.S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2009
    Related members: 3
    View

    TRANSPORTISTAS ASOCIADOS, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/1997
    Related members: 2
    View
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    Operation permits (2)

    Operation permits (2)
    TRANSPORTE AGUA FRIA, 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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    TRAFSA vigente
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    Organizacion actualizada