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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE VERANILLO, 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
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    Related members (9)

    Related members (9)
    RICARDO CUMBERBATCH
    • SUSCRIPTOR
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    JOSE MARIA GUILLEN
    • DIRECTOR
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    SERAFIN HORACIO IVALDI
    • DIRECTOR - SECRETARIO
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    ES EL PRESIDENTE O EL SECRETARIO O CUALQUIER MIEMBRO DESIGNADO POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO.
    • REPRESENTANTE
    ADOLFO VILLA GUERRERO
    • AGENTE RESIDENTE
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    ES EL PRESIDENTE O EL SECRETARIO O CUALQUIER MIEMBRO DESIGNADO POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    RADIO TAXI RANA DE ORO S.A. (RATROSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2000
    Related members: 2
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    ADMINISTRATION TRANSPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2003
    Related members: 2
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    DAMIANA TRADING, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/1998
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    SERVICIOS DE TRANSPORTE VERANILLO vigente
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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