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Updated at 22 Apr 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTES PIPER, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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 (7)

    Related members (7)
    LEYDA ARAUZ DE SALDAñA
    • DIRECTOR - TESORERO
    • DIRECTOR - TESORERO
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    JUAN DAVID SALDAÑA ARAUZ
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
    • VICEPRESIDENTE - DIRECTOR - SUSCRIPTOR
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    LEYLA ARAUZ DE SALDAñA
    • SECRETARIO
    • SECRETARIO
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    EL PRESIDENTE EN AUSENCIAS TEMPORALES O ACCIDENTALES, LO SERA EL SECRETARIO EN AUSENCIA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES DUSAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/1997
    Related members: 4
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    PALACIO CRISTAL 47, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2007
    Related members: 2
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    AGRODUPI ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2012
    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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