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Updated at 23 May 2024
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    • Panama

    Corporations and Foundations

    TRASPAN HOLDINGS S.A.

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    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 (13)

    Related members (13)
    ELIBETH DEL VALLE MILANO DULCEY
    • DIRECTOR / TESORERO
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    LUIS CARLOS ZARAK DE LA GUARDIA
    • SUSCRIPTOR
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    ABDIEL MANSFIELD
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN.
    • REPRESENTANTE
    DE LA GUARDIA, NEUMAN, FARAUDO Y BERMUDEZ (DENFAB).
    • AGENTE RESIDENTE
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    ALFARO, FERRER & RAMIREZ
    • AGENTE RESIDENTE
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    ELIZABETH MARIA ARAUJO NAVARRO
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    INVEST REAL ESTATES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/1998
    Related members: 5
    View

    CORPORACION NATURGAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/1995
    Related members: 3
    View

    ENLIVEN ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2010
    Related members: 3
    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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