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Updated at 10 May 2024
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    Corporations and Foundations

    TRANSPORTE DE BANANOS.A (TRANSBANA)

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 26/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    LUIS ALBERTO CASTRO FONSECA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    NITZIA AMELIA TERRADO DE CASTRO
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    MARITZA DEL CARMEN TERRADO DE URETA
    • DIRECTOR - TESORERO
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    SANTANA DIAZ GONZALEZ
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    BANAXIO SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/1991
    Related members: 4
    View

    BETITOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/1996
    Related members: 3
    View

    COMUNICACIONES PANAMEñAS S.A. (COMPASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/1992
    Related members: 3
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Organizacion actualizada