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Updated at 28 Feb 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE OCUPESECHITRE, S.A. (TRAOPECHI) .

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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

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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 (52) 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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