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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    TRANS GLOBAL CARGO, S.A.

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    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
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    Related members (7)

    Related members (7)
    LUIS ERNESTO LASSO MARTINEZ
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    RICARDO ABDIEL MARTINEZ ROBLES
    • PRESIDENTE - DIRECTOR
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    ELISSA LASTENIA LASSO MARTINEZ
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONES.
    • REPRESENTANTE
    GENEROSO GUERRA
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONES.
    • REPRESENTANTE
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONES.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION CERRO GUACAMAYO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/03/2008
    Related members: 5
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    CORPORACION RODEO VIEJO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2008
    Related members: 3
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    FUNDACION KARELIS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/05/2010
    Related members: 3
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