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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    TERMINAL DE TRANSPORTE DE SAN MIGUELITO, S.A. (TETRANSAN)

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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
    Business
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    Related members (14)

    Related members (14)
    CARLOS RODRIGUEZ GONZALEZ
    • DIRECTOR / VOCAL
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    ARTURO ELIAS GARCIA RODRIGUEZ
    • DIRECTOR / VICEPRESIDENTE
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    LUIS EDUARDO MOLINA VARCACIAS
    • SUSCRIPTOR
    • DIRECTOR - TESORERO
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    HECTOR VARGAS RODRIGUEZ
    • DIRECTOR - VOCAL
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    LUIS ANTONIO RODRIGUEZ
    • PRESIDENTE - DIRECTOR
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    JORGE JAVIER RIOS MELGAR
    • DIRECTOR - VOCAL
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    Associations (0)

    Associations (0) No results found
    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    TRANSFUSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/1993
    Related members: 4
    View

    AGENCIA HELIATUN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/1990
    Related members: 4
    View

    ADMINISTRACION LAS LAJAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/1973
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 48570
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    TERMINAL DE TRANSPORTE DE SAN MIGUELITO cancelado
    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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    TETRANSAN 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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada