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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTISTA PENONOME PANAMA, S.A., (TRANSPEPSA)

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    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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    Changes history

    Changes history
    Business

    • 26/05/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/01/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (11)

    Related members (11)
    CARLOS ALBERTO MARTINEZ CASTILLO
    • DIRECTOR - SUSCRIPTOR
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    ESTEBAN CEDEñO TEMPONE
    • TESORERO - DIRECTOR
    • TESORERO - DIRECTOR
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    JOEL CRISANTO LUQUE FUENTES
    • AGENTE RESIDENTE
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    Related organizations (114) Other organizations with which this organization shares directors and dignitaries.

    NEW COM INT,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/2008
    Related members: 6
    View

    SANTA MONICA COMERCIALIZADORA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2011
    Related members: 5
    View

    SERVI TOURS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2007
    Related members: 5
    View
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