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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTES Y SERVICIOS D.R., SOCIEDAD ANONIMA

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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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    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 (11)

    Related members (11)
    PAOLA DIMASHIA RAMIREZ MORENO
    • DIRECTOR
    • DIRECTORES - VOCAL - VOCAL
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    DIMAS JAIME RAMIREZ PITTI
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE - DIRECTORES - SUBSCRIPTORES - PRESIDENTE
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    ROBERTO JAVIER RAMIREZ MARTINEZ
    • VOCAL
    • DIRECTOR - DIRECTORES - VOCAL
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    RICARDO RENE RAMON BETHANCOURT
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    CARNES SELECTAS DE CHIRIUQI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2000
    Related members: 10
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    LACTEOS DE CHIRIQUI, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2000
    Related members: 10
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    ECOENERGIA, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2006
    Related members: 4
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27099951
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (4)

    Operation permits (4)
    TRANSPORTE Y SERVICIOS D.R., S. A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    TRANSPORTE Y SERVICIOS D.R., S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    TRANSPORTE Y SERVICIOS ANDRO'S vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada