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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTES ACTIVOS, 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

    Related members (8)

    Related members (8)
    GLORIA GABRIELA GUIZADO MORALES
    • DIRECTOR - VOCAL - SUSCRIPTOR
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    MARISOL GUIZADO MORALES
    • VOCAL - SUSCRIPTOR - DIRECTOR
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    C. GONZALEZ & ASOCIADOS
    • AGENTE RESIDENTE
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    EL SECRETARIO Y DURANTE SUS FALTAS LO REEMPLAZARA EL PRESIDENTE Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    READYOFFICE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2010
    Related members: 6
    View

    FUNDACION MARANGLO

    Organization type: FUNDACION
    Registration date: 23/02/2010
    Related members: 5
    View

    INVERSIONES ANGLOMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2007
    Related members: 5
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TRANSPORTES ACTIVOS, S.A vigente
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada