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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE PANAMEÑOS UNIDOS, S.A.(TRANSPANAUN)

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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 (10)

    Related members (10)
    LUIS ALBERTO RAMIREZ VARGAS
    • DIRECTOR - PRESIDENTE
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    LUIS GUILLERMO RAMIREZ MAROTO
    • DIRECTOR / VICEPRESIDENTE
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    MARIA DEL PILAR CASTAÑON ALVAREZ
    • SUSCRIPTOR
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    CASTAOM & ASOCIADOS.
    • AGENTE RESIDENTE
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    LEONEL MODESTO DE LEON MENDOZA
    • DIRECTOR - VICEPRESIDENTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    RAYMA OVERSEAS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2004
    Related members: 8
    View

    TRANSPORTES INTERNACIONALES TICAL, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/1997
    Related members: 6
    View

    FUNDACION ACME INTERNACIONAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/04/2013
    Related members: 5
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DESALMACENADORA TICAL vigente
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada