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Updated at 10 Sep 2024
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    • Panama

    Corporations and Foundations

    TRANSCORP. S.A.

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    Organization Report

    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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    Changes history

    Changes history
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    Related members (4)

    Related members (4)
    JUAN LEON SANCHEZ
    • DIRECTOR - VOCAL
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    ANTONIO LEON FONG
    • DIRECTOR - PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    JUAN RICARDO LEON CHUNG
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    INDIRA VERUSKA RUIZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION LEON Y LEON S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/1995
    Related members: 10
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    INVERSIONES LEON SANCHEZ S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/1987
    Related members: 4
    View

    INMOBILIARIA MARIA LUISA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/1986
    Related members: 4
    View
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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.
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