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Updated at 25 Nov 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE OCUPESECHITRE, S.A. (TRAOPECHI) .

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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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    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 (23)

    Related members (23)
    NELSON GUZMAN MITRE GONZALEZ
    • TESORERO - SUSCRIPTOR
    • DIRECTOR
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    MIGUEL CERVANTES MORALES ULLOA
    • SUSCRIPTOR
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    AURELIO MITRE GONZALEZ
    • SUSCRIPTOR
    • DIRECTOR - VOCAL
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    EL PRESIDENTE EN SU DEFECTO EL VICE-PRESIDENTE O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.-
    • REPRESENTANTE
    DAVID ANTONIO SOTO
    • DIRECTOR - VOCAL
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    FRANCISCO CHANG CAMPOS
    • DIRECTOR - VICEPRESIDENTE
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    OCTAVIO OCHOA GUILLEN
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU DEFECTO EL VICE-PRESIDENTE O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.-
    • REPRESENTANTE
    EL PRESIDENTE EN SU DEFECTO EL VICE-PRESIDENTE O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (53) Other organizations with which this organization shares directors and dignitaries.

    MASON GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2001
    Related members: 5
    View

    PLATANITOS LA CABRITA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/1996
    Related members: 5
    View

    FORMULA M4 PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2007
    Related members: 4
    View
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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    TRANSPORTE OCU, PESE, CHITRE, S.A. (TRAOPECHI) vigente
    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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    TRANSPORTE OCU, PESE, CHITRE, S.A. (TRAOPECHI) vigente
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada