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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

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

    Changes history

    Changes history
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    Related members (14)

    Related members (14)
    CRUZ RIOS & ASOCIADOS
    • AGENTE RESIDENTE
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    PEDRO JUAN DIAZ
    • DIRECTOR / SECRETARIO
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    ELIZABETH CASTILLERO LU
    • DIRECTOR / VICEPRESIDENTE
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIERA DE LOS DIRECTORES EN AUSENCIAS DEL PRESIDENTE. .
    • REPRESENTANTE
    JUAN FEDERICO MONTERREY MARTIN
    • DIRECTOR - TESORERO
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    PEDRO JUAN DIAZ OSORIO
    • DIRECTOR - SECRETARIO
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    GILBERTO CRUZ RIOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIERA DE LOS DIRECTORES EN AUSENCIAS DEL PRESIDENTE. .
    • REPRESENTANTE
    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIERA DE LOS DIRECTORES EN AUSENCIAS DEL PRESIDENTE. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (107) Other organizations with which this organization shares directors and dignitaries.

    DC3 HOLDING CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2009
    Related members: 8
    View

    EQUITRANS PANAMA CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2001
    Related members: 6
    View

    VEXTRANS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2013
    Related members: 5
    View
    See complete data
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    Real estate (5)

    Real estate (5)
    File: Nº 464828
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 464816
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 473958
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    File: Nº 14406
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada