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Updated at 18 Jul 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTISTAS DE SANTA MARIA, S.A. (TRASAMA) .

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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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 06/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ANTONIO MORENO ARROYO
    • DIRECTOR - SECRETARIO
    • SECRETARIO - DIRECTORES
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    RODOLFO CHAVARRIA RUJANO
    • DIRECTOR
    • DIRECTORES
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    OCTAVIO MENDEZ PATIñO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE EN AUSENCIA DE ESTA LA OSTENTARA, EN SU ORDEN, EL VICE-PRE SIDENTE, SILO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    OCTAVIO MENDEZ PATIöO
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    ARCELIO ASCANIO MOJICA MOJICA
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN AUSENCIA DE ESTA LA OSTENTARA, EN SU ORDEN, EL VICE-PRE SIDENTE, SILO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    TRO.VI.SA., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/1996
    Related members: 2
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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