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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE TORNADO, 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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    MARIA ELENA VILLAREAL
    • SUSCRIPTOR
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    JOHANN EUGENIO SAAVEDRA BATISTA
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    MARIA ELENA VILLAREAL DE SAAVEDRA
    • DIRECTOR - PRESIDENTE
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    ES EL PRESIDENTE PERO ESTE PODRA OTORGAR PODERES Y LA REPRESENTACION LEGAL A QUIEN CREA OPORTUNO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    UBUNTU SPACE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/2004
    Related members: 2
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    Real estate (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

    News (0) No results found
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