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Updated at 16 Nov 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
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    Solo con suscripción
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    TRAFSA vigente
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    Organizacion actualizada