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Updated at 29 Oct 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTES DE CONSTRUCCION, 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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    PEDRO EMILIO BARBERO
    • DIRECTOR - TESORERO
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    GIOVANNA RUFFO ESPER
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    FERNANDO DE MENA
    • DIRECTOR - SECRETARIO
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    SE OTORGA PODER GENERAL A JOSE GABRIEL BARBERO, SEGUN DOCUMENTO 550247 DE LA SECCION DE MERCATIL DESDE EL 13 DE NOVIEMBRE DE 2003
    • Apoderado
    EL PRESIDENTE EN SU AUSENCIA O IMPEDIMENTO DE ESTE LA OSTENTARA CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA QUE SEA DESIGNADO POR EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    AUTOS PEPS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/1997
    Related members: 6
    View

    ARGOS INDUSTRY AND COMMUNICATION INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2007
    Related members: 5
    View

    DEUTSCLAND CARIBE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/1999
    Related members: 2
    View
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    Operation permits (2)

    Operation permits (2)
    TRANSPORTES DE CONSTRUCCION, S.A vigente
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    TRANSPORTES DE CONSTRUCCION, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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.
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    Solo con suscripción
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