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Updated at 19 Sep 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTES B.C. S.A.

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    Organization Report

    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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    Changes history

    Changes history
    Business

    • 17/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 09/03/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    RAFAEL MORALES
    • AGENTE RESIDENTE
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    JOSE ANTONIO VELASQUEZ CHIZMAR
    • DIRECTOR - SUSCRIPTOR
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    FREDDY GONZALEZ
    • REPRESENTANTE - PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL PRODUCTS AND LOGISTIC SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2001
    Related members: 3
    View

    HOLDING ESTALAGMITA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2012
    Related members: 2
    View

    LAGUNA PLACE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2009
    Related members: 2
    View
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