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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    TRAMITES Y SERVICIOS DE ADUANAS Y CARGA, S. A. (TRASACA, S. A.)

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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

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    Related members (9)

    Related members (9)
    MARIA ANTONINA LOPEZ DE CANO
    • DIRECTOR - TESORERO - SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES - TESORERO
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    VIDAL ENRIQUE CANO GONZALEZ
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    DIANA MERCEDES CANO HERRERA
    • AGENTE RESIDENTE
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    ES EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO EN FORMA INDIVIDUAL.
    • REPRESENTANTE
    ES EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO EN FORMA INDIVIDUAL.
    • REPRESENTANTE
    ES EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO EN FORMA INDIVIDUAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION XAMEL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/07/2005
    Related members: 5
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    SERVICIOS DE CARGA Y ADUANAS, S.A. (SERCASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2001
    Related members: 4
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    TRAMITES Y VERIFICACIONES DE CARGA, S.A. (TRAVECA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/1996
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    TRASACA vigente
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