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Updated at 17 Feb 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE ORARI, 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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    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    JUSTO CASTAñEDA GUARDIA
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    EDWIN SANCHEZ
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    JAVIER ESPINOZA
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LOS ACCIONISTAS.
    • REPRESENTANTE
    JUSTO CASTAöEDA GUARDIA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LOS ACCIONISTAS.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LOS ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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

    CONTRAPESO, ARQUITECTURA & CONSTRUCCION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2005
    Related members: 2
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    DISTRIBUIDORA DE SERVICIOS MULTIPLES, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/1988
    Related members: 2
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    ORGANIZACION PARA EL DESARROLLO DEL ECOTURISMO NASO (ODESEN)

    Organization type: SOCIEDAD COMÚN
    Registration date: 01/11/2001
    Related members: 1
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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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