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Updated at 21 Aug 2024
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    • Panama

    Corporations and Foundations

    TRANS IBERICA TERMINAL AND SERVICES, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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

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    Related members (7)

    Related members (7)
    JOSE RODRIGUEZ MONTERO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    LINETH DEL ROSARIO RODRIGUEZ
    • DIRECTOR - TESORERO
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    JOSE ROBERTO RODRIGUEZ GUILLEN
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL VICEPRESIDENTE, EL CUAL TENDRA TODAS LAS FACULTADES PARA ACTUAR COMO PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (61) Other organizations with which this organization shares directors and dignitaries.

    INTERCONTINENTAL TRADING COMPANY (PANAMA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/1971
    Related members: 12
    View

    SUMINISTROS MARITIMOS S.A. (SUMAR)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/1984
    Related members: 7
    View

    PANCANAL OVERSEAS SHIPPING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/1984
    Related members: 7
    View
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    Operation permits (1)

    Operation permits (1)
    TRANS IBERICA TERMINAL AND SERVICES, S.A vigente
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