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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    TRANSRE, S.A.

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    Organization Report

    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

    Changes history
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    Related members (13)

    Related members (13)
    EMMA LINA MARTINEZ
    • SUSCRIPTOR
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    ERNESTO BENJAMIN ARIAS
    • APODERADO
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    ELBA FERNANDEZ DE GARCIA
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    BENJAMIN DAVILA
    • DIRECTOR - SECRETARIO - TESORERO
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    JAVIER E. VIJIL
    • DIRECTOR
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    JAVIER E. VIVJIL
    • PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (300) Other organizations with which this organization shares directors and dignitaries.

    TRC INTERNATIONAL SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/2012
    Related members: 7
    View

    ARTEMIS ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/1982
    Related members: 5
    View

    FALCORIA RESOURCES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/1986
    Related members: 5
    View
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    Real estate (0)

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    Government payments (1)

    Government payments (1)
    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 (1)

    Customs (1)
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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