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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

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

    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    MARTA VILLARREAL MARTINEZ
    • SUSCRIPTOR - SECRETARIO - DIRECTOR
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    HAYLIN MAHOGANY OLIVA REYES
    • AGENTE RESIDENTE
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    MARCOS ANTONIO VILLARREAL MARTINEZ
    • TESORERO - DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    "FUNDACION REAL"

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/11/2020
    Related members: 1
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    TRANSPORT OLMEDIN AND GEORGE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2011
    Related members: 1
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    Real estate (0)

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    Government payments (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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