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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE ESMERALDA, S.A.

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    Organization Report

    Organization summary

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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

    Changes history
    Business

    • 21/08/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 05/08/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 14/02/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    IRMA LORENA MARTINELLI
    • DIRECTOR
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    ANALIDA DE VILLANUEVA
    • DIRECTOR - SUBSECRETARIO
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    JAVIER PARIENTE T.
    • DIRECTOR
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    EL PRESIDENTE EN SU AUSENCIA TEMPORAL DEL PRESIDENTE EL SECRETARIO TENDRA LOS MISMO PODERES. Y EN AUSENCIA DEL SECRETARIO EL TESORERO TENDRA LOS MISMO PODERES.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (186) Other organizations with which this organization shares directors and dignitaries.

    CARNES GAGO S.A .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/1990
    Related members: 20
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    SUPERBOTICA NO. I, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/1994
    Related members: 11
    View

    SUPER MERCADO BALBOA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/1965
    Related members: 11
    View
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