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Updated at 02 Mar 2025
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    • Panama

    Corporations and Foundations

    TRANSPORTE ARAISA, 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
    Business

    • 19/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 30/06/12

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    EURIVIADES ANTONIO MOSCOSO CASTILLO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    MARTIN OJO CRUZ
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    RAMIRO GONZALEZ
    • TESORERO - DIRECTOR
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    EL PRESIDENTE TIENE LA REPRESENTANCION LEGAL DE LA SOCIEDAD CON TODOS LOS PODERES; EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESO-RERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    KARDID, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2003
    Related members: 4
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    SERVICIOS Y PRODUCCION AGROPECUARIA, (SEPRAGO) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2004
    Related members: 2
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    PANAMA CITY INTEGRATED RESOURCES & RECOVERY CENTER, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2014
    Related members: 2
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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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