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Updated at 15 Jun 2024
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    • Panama

    Corporations and Foundations

    TRANSESPACIO, S.A.

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    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
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    Related members (8)

    Related members (8)
    CARMEN HERNANDEZ
    • SUSCRIPTOR
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    WANYING CHEN
    • SECRETARIO - DIRECTOR
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    JACOME & JACOME
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDISTINTAMENTE EL PRESIDENTE Y EL SECRETARIO, PUDIENDO CUALQUIER OTRO DIRECTOR SER ESCOGIDO POR LA JUNTA DIRECTIVA, PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    LATIN ASIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2002
    Related members: 4
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    DESARROLLO VILLA PINO ENCANTADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2023
    Related members: 1
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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