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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    TRANSPACO, S.,A.

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    Organization Report

    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
    Business

    • 21/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    JUAN RAMON SEVILLANO CALLEJAS
    • AGENTE RESIDENTE
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    MARIA ALEXANDRA LARA GUARDIA
    • TESORERO - DIRECTOR
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    ALEXANDRA MARSHALL LARA
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y SU AUSENCIA A LA PERSONA DE QUE DETEERMINE LA JUNTA DIRE CTIVA .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION FRAMAR

    Organization type: FUNDACION
    Registration date: 18/07/2014
    Related members: 7
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    INTERNATIONAL EXPORT CO. S.A. INEXCO

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/1993
    Related members: 6
    View

    MUSTAFA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/1981
    Related members: 4
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Organizacion actualizada