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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTES FEDERAL, S.A.

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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
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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
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    Related members (9)

    Related members (9)
    DOMINGO MENDOZA
    • DIRECTOR - TESORERO
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    WALDESTRUDES VALDERRAMA BAKARAT
    • SUSCRIPTOR
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    WENCESLAO VILLAR ROMERO
    • DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL SERA EJERCIDA DE MANERA COLEGIADO POR EL PRESIDENTE Y EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
    MANUEL ANTONIO BATISTA L.
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL SERA EJERCIDA DE MANERA COLEGIADO POR EL PRESIDENTE Y EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL SERA EJERCIDA DE MANERA COLEGIADO POR EL PRESIDENTE Y EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    KRAKOVIASUDAN CORPORATION, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/1997
    Related members: 6
    View

    DESARROLLO INMOBILIARIO CRUZ DEL ESTE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2001
    Related members: 4
    View

    RECONVERSIONES INMOBILIARIAS DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/2001
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    TRANSPORTE FEDERAL, S.A vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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