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Updated at 15 Jun 2024
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    • Panama

    Corporations and Foundations

    TRANSPAN MOVING, 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 (11)

    Related members (11)
    ISAAC LALO
    • DIRECTOR - PRESIDENTE
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    ELIZABETH RAMOS DE QUIROZ
    • SUSCRIPTOR
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    JOSE LALO
    • VICEPRESIDENTE - DIRECTOR
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    EL PRESIDENTE Y EN SU DEECTO EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ARGIMIRO VELARDE
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEECTO EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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

    SALO & COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2006
    Related members: 12
    View

    INVERSIONES JOLI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/1980
    Related members: 7
    View

    QUIKSILVER PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2008
    Related members: 6
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 59655
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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