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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    PANAMEÑA DE TRANSPORTES, S.A.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    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
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    Related members (10)

    Related members (10)
    SAMIRA KAMEL GOZAINE
    • SUSCRIPTOR
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    LINA BENVENUTI DE GRONCHI
    • TESORERO
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    LINA B. DE GRONCHI
    • DIRECTOR
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE LA EJERCERA EL VICE-PRESIDENTE- TESORERO DE LA SOCIEDAD, O LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    FRANCISCO ALVAREZ DE SOTO
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE LA EJERCERA EL VICE-PRESIDENTE- TESORERO DE LA SOCIEDAD, O LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    DISCOVERY BAY HOLDINGS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2006
    Related members: 2
    View

    AURORA TRADE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2005
    Related members: 2
    View

    GIMEXA TRADING CORPORATION, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/1988
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    TRANSPORTES DE PANAMA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2013-02-07 Source: Telemetro
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    Organizacion actualizada