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Updated at 15 Jun 2024
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    • Panama

    Corporations and Foundations

    TRAMIVENTAS, E.G.E.,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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    ANALI MERCEDES CEDEÑO VEGA
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    ELVIS NOEL SAENZ CARRASCO
    • APODERADO
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    ESILDA JUDITH SAENZ CARRASCO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    LA TENDRA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EL DEFECTO DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    AUTO PINTURA AGUADULCE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/1990
    Related members: 4
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    UTICA FUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/12/2007
    Related members: 2
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    GRUPO DIPCSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2006
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TRAMIVENTAS E.G.E.S.A vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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