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Updated at 05 Oct 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE SILVERA, S.A. (TRANSISA)

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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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    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

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/02/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    LEYDIS YANETH CEDEñO DE SILVERA
    • SUSCRIPTOR - DIRECTOR - SECRETARIO - TESORERO
    • SECRETARIO - DIRECTOR - SUSCRIPTOR - TESORERO
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    ANA REBECA SAMANIEGO DE CEDEñO
    • SUSCRIPTOR - DIRECTOR - VICEPRESIDENTE
    • SUSCRIPTOR - VICEPRESIDENTE - DIRECTOR
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    IBIS DANIELA CEDEñO DE GONZALEZ
    • SUSCRIPTOR
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES IMPORTEX PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2001
    Related members: 2
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