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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    TRANSAMOLVI, 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
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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 01/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/10/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    GARCIA MORALES Y ASOCIADOS
    • AGENTE RESIDENTE
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    EDA MARIA VERGARA
    • DIRECTOR
    • DIRECTORES
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    ADA MARIA VERGARA
    • VICEPRESIDENTE - TESORERO
    • TESORERO - VICE-PRESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO EL VICE-PRESIDENTE O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    TRANSÑPORTE AMADOR OLMEDO VILLARREAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/1993
    Related members: 7
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    "FUNDACION REAL"

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/11/2020
    Related members: 4
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    IMPORTADORA AMOLVI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/2009
    Related members: 3
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