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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    TRANSARFI, SOCIEDAD ANONIMA

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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
    schedule
    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
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    Related members (42)

    Related members (42)
    EDGAR OSCAR ARAUZ GONZALEZ
    • DIRECTOR - VOCAL
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    JOSE ABRAHAM SOTO CABALLERO.
    • DIRECTOR - TESORERO
    • PRESIDENTE - DIRECTOR
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    MIRIAM ESTHER PIMENTEL
    • DIRECTOR - VOCAL
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    ANIBAL LOPEZ ESPINOSA.
    • Director
    ANIBAL LOPEZ ESPINOSA.
    • Vicepresidente
    EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE, EN AUSENCIA DEL PRESIDENTE Y EL VICE-PRESIDENTE SERA EL SECRETARIO.
    • REPRESENTANTE
    ANIBAL LOPEZ ESPINOSA
    • DIRECTOR - FISCAL SUPLENTE
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    ZULMA IVETT PIMENTEL CORTES
    • DIRECTOR - SECRETARIO
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    LUCINIO AGUIRRE RODRIGUEZ
    • DIRECTOR - SUBSECRETARIO
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION QUEBRADA GRANDE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/12/2011
    Related members: 3
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    FUNDACION AGUA BUENA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/06/2011
    Related members: 3
    View

    TRANSPORTE ERICK GONZALEZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/2002
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    TRANSPORTE ARMUELLES FINCAS S.A vigente
    Solo con suscripción
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    Organizacion actualizada