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Updated at 13 Oct 2024
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    • Panama

    Corporations and Foundations

    TRANSPORT CUSTOM SERVICE TCS S.A.

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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 (8)

    Related members (8)
    BENILDA DE LEON DE MELENDEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    ERIC DE LEON MELENDEZ
    • SUSCRIPTOR
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    ERIC JACINTO MELENDEZ DE LEON
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO Y EN AUSENCIAS DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    BALBINO VALDES RIVERA
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO Y EN AUSENCIAS DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO Y EN AUSENCIAS DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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

    SERVICIOS COMPUTARIZADOS ADUANALES S.A. (SERCOMASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/1992
    Related members: 5
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    ORTOPEDIA CENTRAL S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/1988
    Related members: 3
    View

    EM & YP DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2012
    Related members: 2
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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